| Company Name | SGLM 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410337 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 6 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Names | Andstrat (No. 367) Limited and Nick's Bar And Grill Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Lawrence Arthur McManus |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2018(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 West Regent Street Glasgow G2 4RW Scotland |
| Director Name | Mr Lawrence Arthur McManus |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2018(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4a Devonshire Terrace Glasgow G12 0XU Scotland |
| Director Name | Mr Simon Charles Green |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
Location
| Registered Address | 180 West Regent Street Glasgow G2 4RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sglm LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,378 |
| Cash | £12,733 |
| Current Liabilities | £212,738 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 31 July 2014 | Delivered on: 13 August 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2018 | Application to strike the company off the register (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 31 August 2018 | Registered office address changed from C/O C/O C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ to 180 West Regent Street Glasgow G2 4RW on 31 August 2018 (1 page) |
| 20 June 2018 | Appointment of Mr Lawrence Arthur Mcmanus as a director on 4 June 2018 (2 pages) |
| 20 June 2018 | Termination of appointment of Simon Charles Green as a director on 4 June 2018 (1 page) |
| 14 June 2018 | Termination of appointment of Simon Charles Green as a director on 4 June 2018 (1 page) |
| 14 June 2018 | Appointment of Mr Lawrence Arthur Mcmanus as a director on 4 June 2018 (2 pages) |
| 4 June 2018 | Resolutions
|
| 8 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 August 2014 | Registration of charge SC4103370001, created on 31 July 2014 (14 pages) |
| 13 August 2014 | Registration of charge SC4103370001, created on 31 July 2014 (14 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Resolutions
|
| 17 August 2012 | Resolutions
|
| 17 August 2012 | Company name changed andstrat (no. 367) LIMITED\certificate issued on 17/08/12
|
| 17 August 2012 | Company name changed andstrat (no. 367) LIMITED\certificate issued on 17/08/12
|
| 25 November 2011 | Current accounting period extended from 31 October 2012 to 30 November 2012 (2 pages) |
| 25 November 2011 | Current accounting period extended from 31 October 2012 to 30 November 2012 (2 pages) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|