S.B. & G. LTD

Dissolved on 5 Aug 2017

Address

S.B. & G. LTD
THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
(313 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
SC439938
Incorporation Date:
9 Jan 2013
Dissolution Date:
5 Aug 2017
Dissolved after 4 Years
Financial Year End:
31 Jan
Capital:
£2.00 on 24 Dec 2015
For period ending:
31 Jan 2014
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2015
Filed on:
24 Dec 2015
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Financial Summary

31 Jan 2014
Cash at bank: £1,298
Creditors due within one year: £5,489
Total Assets less Current Liabilities: -£3,511
Shareholders Funds / Net Worth: -£1,234
Full details in: 2014 Accounts

Notices published in the Gazette

29 Feb 2016

S.B. & G. LTD Company Number: SC439938 24 February 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 24 February 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: John Hamilton and Gillian Aird 24 February 2016

29 Feb 2016

Name of Company: S.B. & G. LTD Company Number: SC439938 Nature of Business: Public Bar & Restaurant Type of Liquidation: Creditors Voluntary Liquidation Registered office: Murray House, 17 Murray Street, Paisley PA3 1QG Derek A . Jackson, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 9505. Date of Appointment: 24 February 2016 By whom Appointed: Members and Creditors

15 Feb 2016

S. B. & G. LTD Company Number: SC439938 NOTICE OF MEETING OF CREDITORS Registered Office: Murray House, 17 Murray Street, Paisley, PA3 1QG Principal trading address: Travellers Rest, 13 Neilston Road, Neilston, Glasgow, G78 3NT Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 24 February 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. John Hamilton DIRECTOR

Recently Filed Documents - 20 available


Directors and Secretaries

Gillian Aird
9 Jan 2013 ⇒ Company Dissolved / Closed Director
John Hamilton
1 Oct 2013 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 2 Jun 2014

Previous Addresses

MURRAY HOUSE 17 MURRAY STREET
PAISLEY
PA3 1QG
Changed 25 Feb 2016


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 7 Oct 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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