Company NameSBS Wishaw Limited
Company StatusDissolved
Company NumberSC430577
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 7 months ago)
Dissolution Date22 December 2015 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Alistair Rentoul Owens
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2015(2 years, 7 months after company formation)
Appointment Duration9 months, 1 week (closed 22 December 2015)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address24 Auctioneers Way
Lanark
ML11 9FD
Scotland
Director NameMr Kris Bowman
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address42 Union Street
Motherwell
ML1 4HF
Scotland
Director NameMs Hazel Winifred Bowman
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(2 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 18 March 2015)
RoleArtist
Country of ResidenceScotland
Correspondence Address2+6 Wellgatehead
Lanark
Lanarkshire
ML11 9AA
Scotland

Location

Registered Address2 & 6
Wellgatehead
Lanark
ML11 9AA
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Hazel Bowman
100.00%
Ordinary

Financials

Year2014
Net Worth£6,300
Cash£1,500
Current Liabilities£1,200

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
18 August 2015Application to strike the company off the register (3 pages)
18 August 2015Application to strike the company off the register (3 pages)
8 April 2015Appointment of Mr Alistair Rentoul Owens as a director on 17 March 2015 (3 pages)
8 April 2015Appointment of Mr Alistair Rentoul Owens as a director on 17 March 2015 (3 pages)
24 March 2015Termination of appointment of Hazel Winifred Bowman as a director on 18 March 2015 (2 pages)
24 March 2015Termination of appointment of Hazel Winifred Bowman as a director on 18 March 2015 (2 pages)
17 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(3 pages)
17 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(3 pages)
23 June 2014Termination of appointment of Kris Bowman as a director (3 pages)
23 June 2014Termination of appointment of Kris Bowman as a director (3 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 September 2013Registered office address changed from 2 & 6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland on 11 September 2013 (1 page)
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Registered office address changed from 2 & 6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland on 11 September 2013 (1 page)
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
12 December 2012Appointment of Hazel Bowman as a director (3 pages)
12 December 2012Appointment of Hazel Bowman as a director (3 pages)
16 August 2012Incorporation (22 pages)
16 August 2012Incorporation (22 pages)