Company Information for SUB TWO 800 LTD
25 BOTHWELL STREET, GLASGOW, G2 6NL,
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Company Registration Number
SC449866
Private Limited Company
Liquidation |
Company Name | |
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SUB TWO 800 LTD | |
Legal Registered Office | |
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in EH4 | |
Company Number | SC449866 | |
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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 |
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Officer | Role | Date Appointed |
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LYNSEY GILLIAN SHARP |
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LYNSEY GILLIAN SHARP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEGASUS SHARP LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 4 3 KIMMERGHAME DRIVE EDINBURGH EH4 2GJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 4 3 KIMMERGHAME DRIVE EDINBURGH EH4 2GJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNSEY GILLIAN SHARP / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GILLIAN SHARP / 01/01/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/05/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2019-02-05 |
Appointment of Liquidators | 2017-11-14 |
Appointment of Liquidators | 2016-03-18 |
Resolutions for Winding-up | 2016-03-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SUB TWO 800 LTD are:
Initiating party | Event Type | Final Meet | |
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Defending party | SUB TWO 800 LTD | Event Date | 2019-02-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SUB TWO 800 LIMITED | Event Date | 2017-10-31 |
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 Type | Appointment of Liquidators | |
Defending party | SUB TWO 800 LIMITED | Event Date | 2016-03-11 |
Pamela Coyne , Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL DX GW209 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SUB TWO 800 LIMITED | Event Date | 2016-03-11 |
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 : | |||
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. |