Company NameB19Gc Limited
Company StatusDissolved
Company NumberSC592588
CategoryPrivate Limited Company
Incorporation Date27 March 2018(6 years, 1 month ago)
Dissolution Date13 January 2024 (3 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Michael Herries
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bankton Terrace
Livingston
EH54 9FB
Scotland
Director NameMr Alan Herries
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Murieston Valley
Livingston
EH54 9HJ
Scotland

Location

Registered Address3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 January 2024Final Gazette dissolved following liquidation (1 page)
13 October 2023Final account prior to dissolution in CVL (14 pages)
9 November 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-07
(1 page)
9 November 2022Registered office address changed from 61 Murieston Valley Livingston EH54 9HJ Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 November 2022 (2 pages)
22 August 2022Cessation of Alan Herries as a person with significant control on 22 August 2022 (1 page)
22 August 2022Termination of appointment of Alan Herries as a director on 22 August 2022 (1 page)
23 May 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
29 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
14 April 2021Change of details for Mr Michael Herries as a person with significant control on 14 April 2021 (2 pages)
14 April 2021Change of details for Mr Michael Herries as a person with significant control on 14 April 2021 (2 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
15 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
7 March 2020Compulsory strike-off action has been discontinued (1 page)
4 March 2020Micro company accounts made up to 31 March 2019 (4 pages)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
9 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 March 2018Incorporation
Statement of capital on 2018-03-27
  • GBP 2
(32 pages)