Active
Company Information for B & C GROUP MANAGEMENT LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC006620 Private Limited Company
Active |
| Company Name | |
|---|---|
| B & C GROUP MANAGEMENT LIMITED | |
| Legal Registered Office | |
| ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in G2 | |
| Company Number | SC006620 | |
|---|---|---|
| Company ID Number | SC006620 | |
| Date formed | 1907-09-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/1988 | |
| Account next due | 31/10/1990 | |
| Latest return | 21/09/1989 | |
| Return next due | 19/10/1990 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2022-04-05 12:59:35 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| LIQ MISC | INSOLVENCY:FORM 2.9(SCOT) TO 13/06/2018 | |
| LIQ MISC | INSOLVENCY:FORM 1.3(SCOT) TO 10/01/2018 | |
| LIQ MISC | INSOLVENCY:FORM 2.9(SCOT) TO 13/12/2017 | |
| LIQ MISC | INSOLVENCY:FORM 2.9(SCOT) TO 13/06/2017 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2017 | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2016 | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010 | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LIQ MISC | INSOLVENCY:FORM 2.31B(SCOT) APPOINTING JOINT REPLACEMENT ADMINISTRATORS | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009 | |
| 1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2008 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008 | |
| 2.9(Scot) | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/1994 | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| MISC | FORM 2.9SC TO 13/12/07 REC&PAY | |
| MISC | FROM 2.9SC TO 13/06/07 REC&PAY | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 288b | SECRETARY RESIGNED | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| MISC | 2.13 RESIGNING ADMINISTRATOR | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| MISC | 1.3SCOT VOLU ARRAN 110195-100196 | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 1.3(Scot) | ABSTRACTS OF RECPTS/PAYMENTS | |
| 2.9(Scot) | ABSTRACTS OF RECPTS/PAYMENTS |
| Notices to Members | 2010-06-18 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AGREEMENT | Outstanding | STATE BANK OF NEW SOUTH WALES | |
| AGREEMENT | Outstanding | STATE BANK OF NEW SOUTH WALES | |
| LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LETTER OF SET-OFF | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as B & C GROUP MANAGEMENT LIMITED are:
| Initiating party | Event Type | Notices to Members | |
|---|---|---|---|
| Defending party | B & C GROUP MANAGEMENT LIMITED | Event Date | 2010-06-18 |
| (Company Number SC006620) Notice is hereby given that a Note was presented on 6 May 2010, to the Court of Session, by Gareth Howard Hughes, 1 More London Place, London SE1 2AF, the administrator of B & C Group Management Limited (the Company) (Company No SC006620) a company incorporated under the Companies Acts having its registered office at George House, 50 George Square, Glasgow G2 1RR seeking an order to replace and remove himself as the administrator of the Company and the supervisor of a voluntary arrangement in respect of the Company; in which Note the Court, by interlocutor dated 26 May 2010, removed the said Gareth Howard Hughes from office in terms of section 19(1) of the Insolvency Act 1986; appointed Elizabeth Anne Bingham (IP No 8708) and Benjamin Thom Cairns (IP No 9697), both of Ernst & Young LLP, 1 More London Place, London SE1 2AF as joint administrators of the Company; appointed said administrators to give notice of their appointment in terms of Rule 2.20 of the Insolvency (Scotland) Rules 1986; released and discharged the said Gareth Howard Hughes from all liability in terms of section 20(1)(b) of the Insolvency Act 1986, which release and discharge was to have effect from 26 May 2010; and in terms of section 7(5) and (6) of the Insolvency Act 1986 substituted the said Elizabeth Anne Bingham and Benjamin Thom Cairns as supervisors of the voluntary arrangement, and removed and discharged the said Gareth Howard Hughes from said appointment. Brodies LLP 15 Atholl Crescent, Edinburgh EH3 8HA Solicitors to the Noter | |||
| 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. |