| Company Name | Sterling Matthews Promotions And Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485558 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | B Management Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Ms Nicola Palmer |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2016(1 year, 5 months after company formation) |
| Appointment Duration | 4 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Sauchiehall Street Glasgow G2 3DH Scotland |
| Director Name | Mr Michael Joseph Bain |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | Scotland |
| Correspondence Address | Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU Scotland |
Location
| Registered Address | 140 Sauchiehall Street Glasgow G2 3DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Registered office address changed from C/O Mr Kris Day Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU to C/O Mr Michael Bain 140 Sauchiehall Street Glasgow G2 3DH on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from C/O Mr Kris Day Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU to C/O Mr Michael Bain 140 Sauchiehall Street Glasgow G2 3DH on 7 March 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Michael Joseph Bain as a director on 8 February 2016 (1 page) |
| 15 February 2016 | Termination of appointment of Michael Joseph Bain as a director on 8 February 2016 (1 page) |
| 15 February 2016 | Appointment of Miss Nicola Palmer as a director on 8 February 2016 (2 pages) |
| 15 February 2016 | Appointment of Miss Nicola Palmer as a director on 8 February 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Michael Joseph Bain on 1 November 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Michael Joseph Bain on 1 November 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Registered office address changed from Suite G4 - Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland to C/O Mr Kris Day Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Suite G4 - Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland to C/O Mr Kris Day Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Registered office address changed from Suite G4 - Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland to C/O Mr Kris Day Suite C 1/2 - City Park 368 Alexandra Parade Glasgow Strathclyde G31 3AU on 7 September 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 82 Brent Road Thornliebank Glasgow G46 8JG United Kingdom to Suite G4 - Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 8 June 2015 (1 page) |
| 8 June 2015 | Company name changed b management solutions LTD\certificate issued on 08/06/15
|
| 8 June 2015 | Registered office address changed from 82 Brent Road Thornliebank Glasgow G46 8JG United Kingdom to Suite G4 - Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 82 Brent Road Thornliebank Glasgow G46 8JG United Kingdom to Suite G4 - Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 8 June 2015 (1 page) |
| 8 June 2015 | Company name changed b management solutions LTD\certificate issued on 08/06/15
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|