Company NameB & C Group Management Limited
Company StatusVoluntary Arrangement
Company NumberSC006620
CategoryPrivate Limited Company
Incorporation Date6 September 1907 (112 years, 3 months ago)

Directors

Director NameAndrew Russell Ashman
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1989(82 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 March 1990)
RoleChartered Accountant
Correspondence Address46 Well Walk
Hampstead
London
NW3 1BX
Director NameMaria Victoria Callaghan
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1989(82 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1991)
RoleSolicitor
Correspondence Address18 Thames Quay
London
SW10 0UY
Director NamePeter Lawrence Goldie
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1989(82 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 March 1990)
RoleChartered Accountant
Correspondence Address17 Dawson Place
London
W2 4TH
Director NameJohn Humphrey Gunn
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1989(82 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 13 March 1991)
RoleCompany Director
Correspondence AddressWilton Villa
54 Sheffield Terrace
London
W8 7NA
Director NameSir Peter Tremayne Miles
Date of BirthJune 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1989(82 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 29 July 1990)
RoleCompany Director
Correspondence AddressFlat 4 Kylestrome House
London
SW1W 9JT
Secretary NamePhilip Wilson Arkless
NationalityBritish
StatusResigned
Appointed21 September 1989(82 years, 1 month after company formation)
Appointment Duration14 years, 9 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address68 Windermere Avenue
Basingstoke
Hampshire
RG22 5JH
Director NameMr Iain Keatings Burns
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1990(82 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 November 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCrow Clump Yaffle Road
St Georges Hill
Weybridge
Surrey
KT13 0QF

Location

Registered AddressG1 5 George Square
Glasgow
G2 1DY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 1988 (30 years, 11 months ago)
Next Accounts Due31 October 1990 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due5 October 2016 (overdue)

Filing History

3 August 2017INSOLVENCY:Form 2.9(scot) to 13/06/2017 (2 pages)
6 July 2017Notice of voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2017 (4 pages)
6 July 2017Notice of appointment of replacement/additional administrator (2 pages)
6 July 2017Notice of vacation of office by administrator (1 page)
27 April 2017Notice of appointment of replacement/additional administrator (1 page)
27 April 2017Notice of appointment of replacement/additional administrator (1 page)
27 April 2017Notice of vacation of office by administrator (2 pages)
24 January 2017Administrator's abstract of receipts and payments (2 pages)
24 January 2017Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2017 (2 pages)
22 June 2016Administrator's abstract of receipts and payments (2 pages)
31 May 2016Notice of appointment of replacement/additional administrator (1 page)
31 May 2016Notice of resignation of administrator (2 pages)
5 February 2016Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2016 (2 pages)
5 February 2016Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2015 (2 pages)
15 January 2016Administrator's abstract of receipts and payments (2 pages)
20 August 2015Administrator's abstract of receipts and payments (2 pages)
20 August 2015Administrator's abstract of receipts and payments (2 pages)
30 July 2014Administrator's abstract of receipts and payments (2 pages)
5 February 2014Administrator's abstract of receipts and payments (2 pages)
5 February 2014Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2014 (2 pages)
24 July 2013Administrator's abstract of receipts and payments (2 pages)
4 February 2013Administrator's abstract of receipts and payments (2 pages)
4 February 2013Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2013 (2 pages)
24 May 2011Registered office address changed from George House 50 George Square Glasgow G2 1RR on 24 May 2011 (2 pages)
8 February 2011Administrator's abstract of receipts and payments (2 pages)
29 July 2010Administrator's abstract of receipts and payments (2 pages)
21 July 2010Appointment of an administrator (2 pages)
18 June 2010Insolvency:form 2.31B(scot) appointing joint replacement administrators (9 pages)
5 February 2010Administrator's abstract of receipts and payments (2 pages)
5 February 2010Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2010 (2 pages)
21 July 2009Administrator's abstract of receipts and payments (2 pages)
15 April 2009Notice of voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2008 (2 pages)
20 February 2009Administrator's abstract of receipts and payments (2 pages)
22 July 2008Administrator's abstract of receipts and payments (2 pages)
12 February 2008Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
12 February 2008Form 2.9SC to 13/12/07 rec&pay (2 pages)
13 July 2007From 2.9SC to 13/06/07 rec&pay (2 pages)
23 January 2007Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
23 January 2007Administrator's abstract of receipts and payments (2 pages)
23 June 2006Administrator's abstract of receipts and payments (2 pages)
22 February 2006Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
1 February 2006Administrator's abstract of receipts and payments (2 pages)
18 July 2005Administrator's abstract of receipts and payments (2 pages)
27 January 2005Administrator's abstract of receipts and payments (2 pages)
27 January 2005Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
23 July 2004Administrator's abstract of receipts and payments (2 pages)
2 July 2004Secretary resigned (1 page)
5 March 2004Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
19 February 2004Administrator's abstract of receipts and payments (2 pages)
18 August 2003Administrator's abstract of receipts and payments (2 pages)
26 February 2003Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
18 February 2003Administrator's abstract of receipts and payments (2 pages)
30 July 2002Administrator's abstract of receipts and payments (2 pages)
25 March 2002Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
13 February 2002Administrator's abstract of receipts and payments (2 pages)
13 August 2001Administrator's abstract of receipts and payments (2 pages)
16 March 2001Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
20 February 2001Administrator's abstract of receipts and payments (2 pages)
5 September 20002.13 resigning administrator (2 pages)
21 August 2000Administrator's abstract of receipts and payments (4 pages)
6 March 2000Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
20 July 1999Administrator's abstract of receipts and payments (2 pages)
3 March 1999Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
11 February 1999Administrator's abstract of receipts and payments (2 pages)
30 June 1998Administrator's abstract of receipts and payments (2 pages)
19 February 1998Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
31 January 1998Administrator's abstract of receipts and payments (2 pages)
12 August 1997Administrator's abstract of receipts and payments (2 pages)
25 March 1997Administrator's abstract of receipts and payments (2 pages)
25 March 1997Administrator's abstract of receipts and payments (2 pages)
20 February 1997Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
30 January 1997Director resigned (1 page)
23 February 19961.3SCOT volu arran 110195-100196 (1 page)
22 February 1996Administrator's abstract of receipts and payments (2 pages)
22 August 1995Administrator's abstract of receipts and payments (4 pages)
20 October 1989Memorandum and Articles of Association (43 pages)
20 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1989Return made up to 23/09/88; full list of members (9 pages)
4 November 1987Company name changed\certificate issued on 04/11/87 (2 pages)
6 September 1907Incorporation (26 pages)