Dissolved 2018-03-21
Company Information for BATHGATE K&B LIMITED
WELLGREEN PLACE, STIRLING, FK8,
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Company Registration Number
SC424331
Private Limited Company
Dissolved Dissolved 2018-03-21 |
Company Name | ||
---|---|---|
BATHGATE K&B LIMITED | ||
Legal Registered Office | ||
WELLGREEN PLACE STIRLING | ||
Previous Names | ||
|
Company Number | SC424331 | |
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Date formed | 2012-05-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2018-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DERRICK FINDLAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERJY WINDOWS LTD | Director | 2017-05-19 | CURRENT | 2015-04-16 | Active | |
SYNERJY TRADE FRAMES LTD | Director | 2017-02-01 | CURRENT | 2015-04-16 | Active | |
BATHGATE GLAZING LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6-10 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AB | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
RES15 | CHANGE OF NAME 24/02/2015 | |
CERTNM | COMPANY NAME CHANGED 1ST CHOICE KITCHENS & BATHROOMS INC LIMITED CERTIFICATE ISSUED ON 25/02/15 | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2015-12-15 |
Meetings of Creditors | 2015-11-20 |
Petitions to Wind Up (Companies) | 2015-10-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture
Creditors Due Within One Year | 2012-05-17 | £ 107,990 |
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Creditors and other liabilities
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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 BATHGATE K&B LIMITED
Called Up Share Capital | 2012-05-17 | £ 2 |
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Cash Bank In Hand | 2012-05-17 | £ 10,277 |
Current Assets | 2012-05-17 | £ 86,303 |
Debtors | 2012-05-17 | £ 21,225 |
Fixed Assets | 2012-05-17 | £ 18,158 |
Shareholder Funds | 2012-05-17 | £ 3,529 |
Stocks Inventory | 2012-05-17 | £ 54,801 |
Tangible Fixed Assets | 2012-05-17 | £ 18,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as BATHGATE K&B LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BATHGATE K & B LIMITED | Event Date | 2015-12-07 |
I, Kevin McLeod , TDC Solutions Limited , Office 20 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of Bathgate K & B Limited by resolution of the First Meeting of Creditors held on 0 7 December 2015 . 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 already done so are required to lodge their claims with me by 31 January 2016. Kevin McLeod : Liquidator : TDC Solutions Limited : Office 20 Stirling Business Centre : Wellgreen Place : Stirling : FK8 2DZ : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BATHGATE K & B LIMITED | Event Date | 2015-11-17 |
Registered Office: Office 20 Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ Previous Registered Office: 6-10 Glasgow Road, Bathgate, West Lothian, EH48 2AB I, Kevin McLeod , Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of Bathgate K & B Limited on 26 October 2015 by Interlocutor of the Sheriff of Lothian and Borders at Livingston Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of TDC Solutions Limited, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ on 07 December 2015 at 10.00am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 23 September 2015. Kevin McLeod : Interim Liquidator : TDC Solutions Limited : | |||
Initiating party | Bathgate K&B Limited | Event Type | Petitions to Wind Up (Companies) |
Defending party | BATHGATE K&B LIMITED | Event Date | 2015-09-23 |
Notice is hereby given that on 23 September 2015 a petition was presented to the Sheriff at Livingston by Bathgate K&B Limited , a company incorporated under the Companies Acts with company registration number SC424331 and having their Registered Office at 6-10 Glasgow Road, Bathgate, West Lothian, EH48 2AB (the Company) craving the Court inter alia , that the Company be wound up by the Court and that an interim liquidator be appointed, in which petition the Sheriff at Livingston by interlocutor dated 23 September 2015 ordained all parties interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk, West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF within eight days after such intimation, service or advertisement, under certification, of all of which notice is hereby given. Kate Sharp : Solicitor : BBM Solicitors : 27 George Street, Edinburgh, EH2 2PA : Agents for the Petitioners : | |||
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. |