Dissolved
Dissolved 2014-02-07
Company Information for B & S CONTRACTS LIMITED
EDINBURGH, MIDLOTHIAN, EH12,
|
Company Registration Number
SC309695
Private Limited Company
Dissolved Dissolved 2014-02-07 |
Company Name | |
---|---|
B & S CONTRACTS LIMITED | |
Legal Registered Office | |
EDINBURGH MIDLOTHIAN | |
Company Number | SC309695 | |
---|---|---|
Date formed | 2006-10-05 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2014-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 19:18:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & S CONTRACTS MANAGERS | MIDDLE ROAD Singapore 188975 | Dissolved | Company formed on the 2008-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM UNIT 10B NEWBATTLE ABBEY BUSINESS PARK NEWBATTLE ROAD DALKEITH MIDLOTHIAN EH22 3LJ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAMILTON BROWN / 05/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/07/2008 TO 30/11/2008 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 10B, NEWBATTLE ABBEY BUSINESS PARK NEWBATTLE ROAD DALKEITH MIDLOTHIAN EH22 3LJ | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 59 BERNARD STREET EDINBURGH EH6 6SL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-09-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as B & S CONTRACTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | B & S CONTRACTS LIMITED | Event Date | 2013-09-17 |
(In Creditors Voluntary Liquidation) Company Number: SC309695 Registered Office: C/o BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above named Company will be held within the offices of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, on Wednesday 30 October 2013 at 11.00 am and 11.30 am respectively in order that I may present my final account of the winding-up to the Company. The Meetings will also consider the following resolutions: (1) to approve the discharge of Robert W Barclay as Liquidator of B&S Contracts Limited, and (2) to authorise the Liquidator to dispose of both his own and the Companys books and records three months from the date of his release as Liquidator. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD before or at the Meeting at which it is to be used. Robert W Barclay , Liquidator, BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD 12 September 2013. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |