Company Information for BALMUILDY MANPOWER SERVICES LIMITED
C/O 180 ADVISORY SOLUTION LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
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Company Registration Number
SC419475
Private Limited Company
Liquidation |
Company Name | ||||
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BALMUILDY MANPOWER SERVICES LIMITED | ||||
Legal Registered Office | ||||
C/O 180 ADVISORY SOLUTION LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY Other companies in G23 | ||||
Previous Names | ||||
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Company Number | SC419475 | |
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Company ID Number | SC419475 | |
Date formed | 2012-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 15/03/2015 | |
Return next due | 12/04/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 09:28:22 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGE BEATTIE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DEVLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCJ HOLDINGS (UK) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-07-05 | |
MENOS HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-03-18 | |
POLUMETIS INTERNATIONAL HOLDINGS LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2016-05-31 | |
CARLESS DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2016-04-26 | |
GEORGE HUNTER (DEMOLISHERS) LIMITED | Director | 2003-04-02 | CURRENT | 1958-02-27 | Liquidation | |
WOODBURN HOUSE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SUITE 2G INGRAM HOUSE 227 INGRAM STREET GLASGOW G1 1DA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CENTURION WORKS BALMUILDY ROAD GLASGOW G23 5HE | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 28/04/2015 | |
CERTNM | COMPANY NAME CHANGED BEATTIE MINING OVERSEAS LIMITED CERTIFICATE ISSUED ON 28/04/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O HUNTER DEMOLITION HUNTER ENVIRONMENTAL VILLAGE BALMUILDY ROAD GLASGOW G23 5HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O HUNTER DEMOLITION 14B GARRELL ROAD KILSYTH GLASGOW G65 9JX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 231-233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GEORGE BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN | |
RES15 | CHANGE OF NAME 10/04/2012 | |
CERTNM | COMPANY NAME CHANGED HWL 123 LIMITED CERTIFICATE ISSUED ON 10/04/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-26 |
Meetings of Creditors | 2016-07-08 |
Petitions to Wind Up (Companies) | 2016-05-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BALMUILDY MANPOWER SERVICES LIMITED
Cash Bank In Hand | 2012-03-15 | £ 100 |
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Shareholder Funds | 2012-03-15 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BALMUILDY MANPOWER SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BALMUILDY MANPOWER SERVICES LIMITED | Event Date | 2016-08-12 |
Registered Office: Centurion Works, Balmuildy Road, Glasgow, G23 5HE Court Proceedings: Glasgow Sheriff Court, L119/16 Date of Appointment: 12 August 2016 I, Irene Harbottle , of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , HEREBY GIVE NOTICE, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on the 12 August 2016, I was appointed Liquidator of the above named company by Interlocutor of the Sheriff at Glasgow Sheriff Court. A Liquidation Committee was not established. Accordingly, I hereby give notice that 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 done so are required to lodge their claims with me by 12 December 2016 Irene Harbottle : Liquidator : Office Holder Number: 470 : W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : | |||
Initiating party | Event Type | ||
Defending party | BALMUILDY MANPOWER SERVICES LIMITED | Event Date | 2016-08-12 |
Registered Office: Centurion Works, Balmuildy Road, Glasgow, G23 5HE Court Proceedings: Glasgow Sheriff Court, L119/16 Date of Appointment: 12 August 2016 I, Irene Harbottle , of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , HEREBY GIVE NOTICE, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on the 12 August 2016, I was appointed Liquidator of the above named company by Interlocutor of the Sheriff at Glasgow Sheriff Court. A Liquidation Committee was not established. Accordingly, I hereby give notice that 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 done so are required to lodge their claims with me by 12 December 2016 Irene Harbottle : Liquidator : Office Holder Number: 470 : W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BALMUILDY MANPOWER SERVICES LIMITED | Event Date | 2016-07-06 |
REGISTERED OFFICE: Centurion Works, Balmuildy Road, Glasgow, G23 5HE COURT PROCEEDINGS: Glasgow Sheriff Court, L119/16 I, Irene Harbottle , of W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA hereby give notice that I was appointed Interim Liquidator of Balmuildy Manpower Services Limited on 23 June 2016 by Interlocutor of the Sheriff at Glasgow Sheriff Court. 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 at The Merchants House, 7 West George Street, Glasgow G2 1BA 28 July 2016 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 17 May 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle : Interim Liquidator : Office Holder Number: 470 : W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : | |||
Initiating party | Event Type | ||
Defending party | BALMUILDY MANPOWER SERVICES LIMITED | Event Date | 2016-07-06 |
REGISTERED OFFICE: Centurion Works, Balmuildy Road, Glasgow, G23 5HE COURT PROCEEDINGS: Glasgow Sheriff Court, L119/16 I, Irene Harbottle , of W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA hereby give notice that I was appointed Interim Liquidator of Balmuildy Manpower Services Limited on 23 June 2016 by Interlocutor of the Sheriff at Glasgow Sheriff Court. 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 at The Merchants House, 7 West George Street, Glasgow G2 1BA 28 July 2016 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 17 May 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle : Interim Liquidator : Office Holder Number: 470 : W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | BALMUILDY MANPOWER SERVICES LIMITED | Event Date | 2016-05-17 |
On 17 May 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Balmuildy Manpower Services Limited, Centurion Works, Balmuildy Road, Glasgow, G23 5HE (registered office) (company registration number SC419475) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1078044/BCA : | |||
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. |