S B REALISATIONS 2002 LIMITED
26 WEST NILE STREET SHAREDBASE LIMITED MILLBRY 452 LTD.


Company number SC207774
Status Liquidation
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address C/O KROLL BUCHLER PHILLIPS, AFTON HOUSE, 26 WEST NILE STREET, GLASGOW
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 12/04/02 from: masons solicitors 33 bothwell street glasgow lanarkshire G2 6NL; Company name changed sharedbase LIMITED\certificate issued on 13/03/02. The most likely internet sites of S B REALISATIONS 2002 LIMITED are www.sbrealisations2002.co.uk, and www.s-b-realisations-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. S B Realisations 2002 Limited is a Private Limited Company. The company registration number is SC207774. S B Realisations 2002 Limited has been working since 05 June 2000. The present status of the company is Liquidation. The registered address of S B Realisations 2002 Limited is C O Kroll Buchler Phillips Afton House 26 West Nile Street Glasgow. . MASONS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURGAUER, Amanda Kathryn is a Director of the company. BURGAUER, Marc David is a Director of the company. Secretary BURGAUER, Marc David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Appointed Date: 29 June 2001
Director
BURGAUER, Amanda Kathryn
Appointed Date: 29 June 2000
68 years old
Director
BURGAUER, Marc David
Appointed Date: 29 June 2001
61 years old

Resigned Directors

Secretary
BURGAUER, Marc David
Resigned: 29 June 2001
Appointed Date: 29 June 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 June 2000
Appointed Date: 05 June 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 June 2000
Appointed Date: 05 June 2000

S B REALISATIONS 2002 LIMITED Events

12 Apr 2002
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2002
Registered office changed on 12/04/02 from: masons solicitors 33 bothwell street glasgow lanarkshire G2 6NL
13 Mar 2002
Company name changed sharedbase LIMITED\certificate issued on 13/03/02
15 Oct 2001
Full accounts made up to 31 May 2001
15 Oct 2001
Accounting reference date shortened from 30/06/01 to 31/05/01
...
... and 9 more events
03 Jul 2000
Registered office changed on 03/07/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
03 Jul 2000
Secretary resigned
03 Jul 2000
Director resigned
29 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000
Incorporation

S B REALISATIONS 2002 LIMITED Charges

29 June 2001
Bond & floating charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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