P & B Contracts Ltd.

Company Name	P & B Contracts Ltd.
Company Status	Dissolved
Company Number	SC298727
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Dissolution Date	4 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mr Barry John Rodden
Nationality	British
Status	Closed
Appointed	28 March 2006(2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 04 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Rockbank Crescent Glenboig Coatbridge Lanarkshire ML5 2TB Scotland

Director Name	Mr Michael Rodden
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 February 2015)
Role	Human Resources
Country of Residence	Scotland
Correspondence Address	4 West Regent Street Glasgow G2 1RW Scotland

Director Name	Paul Rodden
Date of Birth	August 1982 (Born 41 years ago)
Status	Resigned
Appointed	28 March 2006(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2009)
Role	Sales Manager
Correspondence Address	28 Cadder Court Gartcosh Lanarkshire G69 8FB Scotland

Director Name	Mr Barry John Rodden
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Rockbank Crescent Glenboig Coatbridge Lanarkshire ML5 2TB Scotland

Director Name	Jeremiah Anthony McElhinney
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 Wallbrae Road Cumbernauld Glasgow Lanarkshire G67 2PD Scotland

Director Name	Miss Tracy Tracy Connelly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 April 2011(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 20 January 2012)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3a Park Terrace Glasgow G3 6BY Scotland

Director Name	Ad Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	3 Holyrood Place Antonshill Stenhousemuir Stirlingshire FK5 4LW Scotland

Secretary Name	Ad Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	3 Holyrood Place Antonshill Stenhousemuir Stirlingshire FK5 4LW Scotland

Contact

Website	www.pandbsecurity.com

Location

Registered Address	4 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Barry Rodden 25.00% Ordinary
1 at £1	Janice Rodden 25.00% Ordinary B Non Voting
1 at £1	Michael Rodden 25.00% Ordinary B Non Voting
1 at £1	Paul Rodden 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,350
Cash	£158,064
Current Liabilities	£1,223,223

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Final Gazette dissolved following liquidation (1 page)
4 November 2014	Return of final meeting of voluntary winding up (3 pages)
4 November 2014	Return of final meeting of voluntary winding up (3 pages)
4 November 2014	Notice of final meeting of creditors (6 pages)
4 November 2014	Notice of final meeting of creditors (6 pages)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Registered office address changed from 3a Park Terrace Glasgow G3 6BY Scotland on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from 3a Park Terrace Glasgow G3 6BY Scotland on 11 April 2013 (2 pages)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2012	Amended accounts made up to 31 March 2011 (7 pages)
12 November 2012	Amended accounts made up to 31 March 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
14 April 2012	Compulsory strike-off action has been discontinued (1 page)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 4 (4 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 4 (4 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Termination of appointment of Tracy Tracy Connelly as a director on 20 January 2012 (1 page)
25 January 2012	Termination of appointment of Tracy Tracy Connelly as a director on 20 January 2012 (1 page)
24 November 2011	Registered office address changed from 98 Townhead Kirkintilloch Glasgow on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 98 Townhead Kirkintilloch Glasgow on 24 November 2011 (1 page)
7 November 2011	Appointment of Mr Michael Rodden as a director on 7 November 2011 (2 pages)
7 November 2011	Appointment of Mr Michael Rodden as a director on 7 November 2011 (2 pages)
7 November 2011	Appointment of Mr Michael Rodden as a director on 7 November 2011 (2 pages)
5 August 2011	Termination of appointment of Jeremiah Mcelhinney as a director (1 page)
5 August 2011	Termination of appointment of Jeremiah Mcelhinney as a director (1 page)
6 May 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 4 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 4 (4 pages)
15 April 2011	Appointment of Miss Tracy Tracy Connelly as a director (2 pages)
15 April 2011	Appointment of Miss Tracy Tracy Connelly as a director (2 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 March 2010	Director's details changed for Jeremiah Anthony Mcelhinney on 13 March 2010 (2 pages)
29 March 2010	Director's details changed for Jeremiah Anthony Mcelhinney on 13 March 2010 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Termination of appointment of Barry Rodden as a director (1 page)
21 January 2010	Termination of appointment of Barry Rodden as a director (1 page)
19 August 2009	Return made up to 13/03/09; full list of members (4 pages)
19 August 2009	Return made up to 13/03/09; full list of members (4 pages)
9 June 2009	Appointment terminated director paul rodden (1 page)
9 June 2009	Director appointed jeremiah anthony mcelhinney (1 page)
9 June 2009	Appointment terminated director paul rodden (1 page)
9 June 2009	Director appointed jeremiah anthony mcelhinney (1 page)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2008	Director appointed barry john rodden (2 pages)
1 May 2008	Director appointed barry john rodden (2 pages)
8 April 2008	Return made up to 13/03/08; full list of members (3 pages)
8 April 2008	Return made up to 13/03/08; full list of members (3 pages)
9 May 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2006	Partic of mort/charge * (4 pages)
2 June 2006	Partic of mort/charge * (4 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	New secretary appointed (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 98 townhead kirkintilloch glasgow G66 1NZ (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 98 townhead kirkintilloch glasgow G66 1NZ (1 page)
13 March 2006	Incorporation (15 pages)
13 March 2006	Incorporation (15 pages)

P & B Contracts Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland