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Company Information for

SUB TWO 800 LTD

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC449866
Private Limited Company
Liquidation

Company Overview

About Sub Two 800 Ltd
SUB TWO 800 LTD was founded on 2013-05-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Sub Two 800 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUB TWO 800 LTD
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in EH4
 
Filing Information
Company Number SC449866
Company ID Number SC449866
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 13/05/2015
Return next due 10/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUB TWO 800 LTD
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Company Officers of SUB TWO 800 LTD

Current Directors
Officer Role Date Appointed
LYNSEY GILLIAN SHARP
Company Secretary 2013-05-13
LYNSEY GILLIAN SHARP
Director 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY GILLIAN SHARP PEGASUS SHARP LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 4 3 KIMMERGHAME DRIVE EDINBURGH EH4 2GJ
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 4 3 KIMMERGHAME DRIVE EDINBURGH EH4 2GJ
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-26AR0113/05/15 FULL LIST
2015-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LYNSEY GILLIAN SHARP / 01/01/2014
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GILLIAN SHARP / 01/01/2014
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-03AR0113/05/14 FULL LIST
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to SUB TWO 800 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-02-05
Appointment of Liquidators2017-11-14
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against SUB TWO 800 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUB TWO 800 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUB TWO 800 LTD

Intangible Assets
Patents
We have not found any records of SUB TWO 800 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUB TWO 800 LTD
Trademarks
We have not found any records of SUB TWO 800 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUB TWO 800 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SUB TWO 800 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUB TWO 800 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partySUB TWO 800 LTDEvent Date2019-02-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUB TWO 800 LIMITEDEvent Date2017-10-31
I, Stewart MacDonald , Scott-Moncrieff , 25 Bothwell Street, Glasgow, G2 6NL HEREBY GIVE NOTICE that on 31 October 2017 I was appointed Liquidator of the above named company by Resolution of a meeting of Members. I was appointed to replace the former Liquidator Pamela Coyne who resigned and was released on 31 October 2017. This notice is for information only, all creditors will be paid in full. Stewart MacDonald : Liquidator : Scott-Moncrieff : 25 Bothwell Street, Glasgow G2 6NL : 31 October 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUB TWO 800 LIMITEDEvent Date2016-03-11
Pamela Coyne , Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL DX GW209 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUB TWO 800 LIMITEDEvent Date2016-03-11
Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 11 March 2016 at 4.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. “1. THAT the company be wound up voluntarily 2. THAT Pamela Coyne of Scott-Moncrieff , Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Lynsey Sharp :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUB TWO 800 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUB TWO 800 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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