Liquidation
Company Information for C.H. BULL & SONS LIMITED
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC070708
Private Limited Company
Liquidation |
Company Name | |
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C.H. BULL & SONS LIMITED | |
Legal Registered Office | |
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in PA2 | |
Company Number | SC070708 | |
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Company ID Number | SC070708 | |
Date formed | 1980-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/05/2020 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-09 13:41:34 |
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Registered address | Last known status | Formation date | ||
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C.H. BULL & SONS (COACHWORKS) LIMITED | C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB | Liquidation | Company formed on the 1981-03-24 |
Officer | Role | Date Appointed |
---|---|---|
ANN CAMPBELL CRAWFORD |
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ALAN DOUGLAS CRAWFORD |
||
ANN CAMPBELL CRAWFORD |
||
HEATHER GLASS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT CRAWFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILMACOLM COACHWORKS LIMITED | Company Secretary | 1989-10-31 | CURRENT | 1987-06-15 | Dissolved 2015-06-05 | |
C.H. BULL & SONS (COACHWORKS) LIMITED | Company Secretary | 1988-08-19 | CURRENT | 1981-03-24 | Liquidation | |
EFRONTEX LIMITED | Company Secretary | 1988-07-25 | CURRENT | 1979-10-15 | Liquidation | |
BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED | Director | 1997-04-01 | CURRENT | 1984-07-31 | Active | |
C.H. BULL & SONS (COACHWORKS) LIMITED | Director | 2002-11-01 | CURRENT | 1981-03-24 | Liquidation | |
KILMACOLM COACHWORKS LIMITED | Director | 1989-10-31 | CURRENT | 1987-06-15 | Dissolved 2015-06-05 | |
EFRONTEX LIMITED | Director | 1988-07-25 | CURRENT | 1979-10-15 | Liquidation | |
KILMACOLM COACHWORKS LIMITED | Director | 2008-11-01 | CURRENT | 1987-06-15 | Dissolved 2015-06-05 | |
EFRONTEX LIMITED | Director | 2008-11-01 | CURRENT | 1979-10-15 | Liquidation | |
C.H. BULL & SONS (COACHWORKS) LIMITED | Director | 2008-11-01 | CURRENT | 1981-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/12/19 FROM 21 Forbes Place Paisley PA1 1UT Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM The Garage Kilmacolm Road Bridge of Weir | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Douglas Crawford on 2010-02-22 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CRAWFORD | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEATHER GLASS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363s | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
363a | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
363 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | |
363 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2019-12-27 |
Appointment of Liquidators | 2019-12-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BP OIL UK LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 C.H. BULL & SONS LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as C.H. BULL & SONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | C.H. BULL & SONS LIMITED | Event Date | 2019-12-20 |
At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 20 December 2019 at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne , Licensed Insolvency Practitioner of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 3LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Heather Crawford Glass : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C.H. BULL & SONS LIMITED | Event Date | 2019-12-20 |
Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 3LB : For further details contact: Lorna Clarke , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 | |||
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. |