HG (GIRVAN) LIMITED

Company Name
HG (GIRVAN) LIMITED

Legal Registered Office
GLASGOW G3 8HB Other companies in KA8

Company Number		SC476682
Date formed		2014-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2018-04-09
Type of accounts		NO ACCOUNTS FILED

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Company Officers of HG (GIRVAN) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE URQUHART HOUSTON	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN MARY HOUSTON	Director	2014-05-02	2014-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE URQUHART HOUSTON	TSPA LIMITED	Director	2018-01-08	CURRENT	2018-01-08	Active - Proposal to Strike off
JANE URQUHART HOUSTON	HG (CUMNOCK) LIMITED	Director	2015-08-01	CURRENT	2015-05-26	Dissolved 2017-05-16

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.

Date	Document Type	Document Description
2018-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-09	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-12-13	DS02	DISS REQUEST WITHDRAWN
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 1 SIMONSBURN ROAD KILMARNOCK AYRSHIRE KA1 5LA
2016-11-04	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-11-04	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-08-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-08-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-21	DS01	APPLICATION FOR STRIKING-OFF
2016-02-01	AA01	PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-31	AR01	02/05/15 FULL LIST
2015-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 1 SIMONSBURN ROAD KILMARNOCK AYRSHIRE KA1 5LA SCOTLAND
2015-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 24 YORK STREET AYR AYRSHIRE KA8 8AZ UNITED KINGDOM
2014-11-14	AP01	DIRECTOR APPOINTED MRS JANE HOUSTON
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN HOUSTON
2014-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNE MARY HOUSTON / 05/11/2014
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to HG (GIRVAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-11-18
Petitions to Wind Up (Companies)	2016-10-18

Fines / Sanctions

No fines or sanctions have been issued against HG (GIRVAN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HG (GIRVAN) LIMITED 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 56302 - Public houses and bars

Intangible Assets

Patents

We have not found any records of HG (GIRVAN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HG (GIRVAN) LIMITED

Trademarks

We have not found any records of HG (GIRVAN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HG (GIRVAN) LIMITED. 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 (56302 - Public houses and bars) as HG (GIRVAN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HG (GIRVAN) LIMITED 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 Type	Appointment of Liquidators
Defending party	H G (GIRVAN) LIMITED	Event Date	2016-12-12
Registered Office: 1 Simonsburn Road, Kilmarnock, KA1 5LA NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 12 December 2016, I Brian William Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of H G (Girvan) Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party		Event Type
Defending party	H G (GIRVAN) LIMITED	Event Date	2016-12-12
Registered Office: 1 Simonsburn Road, Kilmarnock, KA1 5LA NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 12 December 2016, I Brian William Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of H G (Girvan) Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	H G (GIRVAN) LIMITED	Event Date	2016-11-15
Registered Office: 1 Simonsburn Road, Kilmarnock, KA1 5LA I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of H G (Girvan) Limited on 31 October 2016 by interlocutor of Kilmarnock Sheriff Court (KIL-L23-16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 12 December 2016 at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne , Interim Liquidator : Office-holder Number: 9381 : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party		Event Type
Defending party	H G (GIRVAN) LIMITED	Event Date	2016-11-15
Registered Office: 1 Simonsburn Road, Kilmarnock, KA1 5LA I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of H G (Girvan) Limited on 31 October 2016 by interlocutor of Kilmarnock Sheriff Court (KIL-L23-16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 12 December 2016 at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne , Interim Liquidator : Office-holder Number: 9381 : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party		Event Type
Defending party	H G (GIRVAN) LIMITED	Event Date	2016-11-15
Registered Office: 1 Simonsburn Road, Kilmarnock, KA1 5LA I, Brian Milne of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , hereby give notice that I was appointed Interim Liquidator of H G (Girvan) Limited on 31 October 2016 by interlocutor of Kilmarnock Sheriff Court (KIL-L23-16). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB on 12 December 2016 at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne , Interim Liquidator : Office-holder Number: 9381 : Further contact details: Iain Littler on telephone number 0141 271 2877 or email businessrecovery@frenchduncan.co.uk

Initiating party	E.ON Energy Solutions Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	H G (GIRVAN) LIMITED	Event Date	2016-10-11
Notice is hereby given that on 11 October 2016 a petition was presented to the Sheriff of Kilmarnock Sheriff Court by E.ON Energy Solutions Limited , Company Number 03407430 having their registered office at Westwood Way, Westwood Business Park, Coventry CV4 8LG and having a place of business at Trinity House, 2 Burton Street, Nottingham NG1 4BX for inter alia an order under the Insolvency Act 1986 to wind up H G (Girvan) Limited (Company Number SC476682) having their registered office at 1 Simonsburn Road, Kilmarnock KA1 5LA and to appoint an interim liquidator; in which petition the Sheriff by interlocutor dated 11 October 2016 ordained all parties interested to lodge Answers in the hands of the Sheriff Clerk at Kilmarnock Sheriff Court, Sheriff Court House, St. Marnock Street, Kilmarnock KA1 1ED within eight days after intimation and advertisement; all of which notice is hereby given. Alan Turner Munro , TLT LLP , 140 West George Street, Glasgow G2 2HG , Agent for the Petitioners :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HG (GIRVAN) LIMITED 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 HG (GIRVAN) LIMITED 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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Last Datalog update:	2018-06-01 03:04:04
Primary Source:	Companies House

Company Overview

Company Officers of HG (GIRVAN) LIMITED

Related Directorships