BAUR (Scotland) Ltd

Company Name	BAUR (Scotland) Ltd
Company Status	Dissolved
Company Number	SC280977
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)
Dissolution Date	30 April 2017 (6 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Gary Carcary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Stewart McIlwraith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 The Loaning Whitecraigs Glasgow G46 4SE Scotland

Secretary Name	Ann McIlwraith
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2011)
Role	Administrator
Correspondence Address	12 Bankfoot Place Newton Mearns Glasgow G77 5UL Scotland

Director Name	Mr Gary Carcary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Caol Court Thorntonhall Glasgow G74 5DB Scotland

Director Name	Ms Susan Sinclair
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£331,869
Cash	£4,563
Current Liabilities	£361,309

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 April 2017	Final Gazette dissolved following liquidation (1 page)
30 January 2017	Notice of final meeting of creditors (3 pages)
30 January 2017	Notice of final meeting of creditors (3 pages)
18 July 2014	Registered office address changed from Campbell & Meechan 19 Waterloo Street Glasgow G2 6AY Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from Campbell & Meechan 19 Waterloo Street Glasgow G2 6AY Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 18 July 2014 (2 pages)
11 July 2014	Notice of winding up order (1 page)
11 July 2014	Court order notice of winding up (1 page)
11 July 2014	Court order notice of winding up (1 page)
11 July 2014	Notice of winding up order (1 page)
13 May 2014	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland on 13 May 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 1 (3 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 1 (3 pages)
13 March 2013	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF on 13 March 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Amended accounts made up to 31 March 2011 (5 pages)
10 April 2012	Amended accounts made up to 31 March 2011 (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011	Termination of appointment of Susan Sinclair as a director (1 page)
26 July 2011	Appointment of Mr Gary Carcary as a director (2 pages)
26 July 2011	Appointment of Mr Gary Carcary as a director (2 pages)
26 July 2011	Termination of appointment of Susan Sinclair as a director (1 page)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
24 January 2011	Appointment of Ms Susan Sinclair as a director (2 pages)
24 January 2011	Termination of appointment of Ann Mcilwraith as a secretary (1 page)
24 January 2011	Termination of appointment of Gary Carcary as a director (1 page)
24 January 2011	Termination of appointment of Stewart Mcilwraith as a director (1 page)
24 January 2011	Termination of appointment of Gary Carcary as a director (1 page)
24 January 2011	Termination of appointment of Stewart Mcilwraith as a director (1 page)
24 January 2011	Appointment of Ms Susan Sinclair as a director (2 pages)
24 January 2011	Termination of appointment of Ann Mcilwraith as a secretary (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 March 2010	Director's details changed for Stewart Mcilwraith on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Stewart Mcilwraith on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 April 2009	Return made up to 28/02/09; no change of members (4 pages)
20 April 2009	Return made up to 28/02/09; no change of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008	Return made up to 28/02/08; no change of members (7 pages)
15 April 2008	Return made up to 28/02/08; no change of members (7 pages)
1 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
17 May 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
20 March 2006	Return made up to 28/02/06; full list of members (6 pages)
20 March 2006	Return made up to 28/02/06; full list of members (6 pages)
24 May 2005	New director appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New secretary appointed (1 page)
3 March 2005	Incorporation (9 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Incorporation (9 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)

BAUR (Scotland) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland