2pt Limited

Company Registration Number: SC369655

Scottish Company

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2pt Limited is a Private Company Limited by Shares first registered on 4 December 2009. Its current registered address is in Glasgow.

Registered Address

CGRR LIMITED
THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX

There are 195 companies currently registered at this postcode, including this one.

All companies at G2 2BX

Registration Data

Company Number

SC369655

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £148,189£208,905£237,262£172,189£185,301
of which Cash £21,131£114,838£149,864£100,384£127,155
Total Assets £148,189£208,905£237,262£172,189£185,301
Current Liabilities £364,989£345,299£419,073£180,836£159,714
Net Current Assets £-216,800£-136,394£-181,811£-8,647£25,587
Total Net Worth £-100,288£-6,038£-19,698£16,371£46,773

Previous Names

No previous names

Company Officers

  • CAIRNDUFF, Sean

    Secretary

    Appointed on 16 March 2016

     

    CGRR LIMITED
    Third Floor
    65 Bath Street
    Glasgow
    G2 2BX

  • CAIRNDUFF, Sean

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Bar Manager

    Month of birth: June 1982

    CHURCH ON THE HILL
    16
    Algie Street
    Glasgow
    G41 3DJ
    Scotland

  • BAIN, Jennifer Susan

    Secretary

    Appointed on 7 December 2009

    Resigned on 7 November 2011

    Strathdene,
    4 Anne Drive
    Bridge Of Allan
    Stirling
    FK1 4RE

  • ROARTY, Kirsty

    Secretary

    Appointed on 7 November 2014

    Resigned on 16 March 2016

    16
    Algie Street
    Glasgow
    G41 3DJ
    Scotland

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 4 December 2009

    Resigned on 7 December 2009

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    United Kingdom

  • BAIN, Euan Marshall

    Director

    Appointed on 7 December 2009

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Strathdene, 4
    Anne Drive
    Bridge Of Allan
    Stirling
    FK9 4RE

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 4 December 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    United Kingdom

  • ROARTY, Vincent

    Director

    Appointed on 8 March 2011

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Bar Manager

    Month of birth: April 1981

    CHURCH ON THE HILL
    16
    Algie Street
    Glasgow
    G41 3DJ
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 September 2016 Registered office address changed from C/O Haines Watts 24 Blythswood Square Glasgow G2 4BG Scotland to C/O Cgrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: S5FZ87KQ. Transaction: MzE1Nzg3Mzk5OWFkaXF6a2N4.

  2. 21 September 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5FZ87KY. Transaction: MzE1Nzg3MjM1M2FkaXF6a2N4.

  3. 21 September 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5FZ87LE. Transaction: MzE1Nzg3MjE5N2FkaXF6a2N4.

  4. 3 June 2016 Registered office address changed from 16 Algie Street Glasgow G41 3DJ to C/O Haines Watts 24 Blythswood Square Glasgow G2 4BG on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E2BP5. Transaction: MzE1MDAzMjgyMGFkaXF6a2N4.

  5. 22 April 2016 Appointment of Mr Sean Cairnduff as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X55H7FHC. Transaction: MzE0Njk0NzY0MWFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Kirsty Roarty as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X55H7FDT. Transaction: MzE0Njk0NzQ5N2FkaXF6a2N4.

  7. 22 April 2016 Termination of appointment of Vincent Roarty as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X55H7CTU. Transaction: MzE0Njk0NjgzN2FkaXF6a2N4.

  8. 21 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55EO2L7. Transaction: MzE0Njg4MDYyNWFkaXF6a2N4.

  9. 1 April 2016 Registration of charge SC3696550002, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X540R7W8. Transaction: MzE0NTQzMTg3M2FkaXF6a2N4.

  10. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3PSP. Transaction: MzEzNjk2NzU0OWFkaXF6a2N4.

  11. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S421BBNN. Transaction: MzExODE1MDc5MWFkaXF6a2N4.

  12. 21 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4MYI. Transaction: MzExNTc3MzkwMGFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Jennifer Susan Bain as a secretary on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: TM02. Barcode: X3YNHJGZ. Transaction: MzExNTAyNDczNGFkaXF6a2N4.

  14. 8 January 2015 Appointment of Mrs Kirsty Roarty as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP03. Barcode: X3YNHKSI. Transaction: MzExNTAyNTA4MmFkaXF6a2N4.

  15. 8 January 2015 Registered office address changed from 11 Beacon Croft Bridge of Allan Stirling FK9 4RX Scotland to 16 Algie Street Glasgow G41 3DJ on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNHKEG. Transaction: MzExNTAyNDk1OGFkaXF6a2N4.

  16. 8 January 2015 Termination of appointment of Euan Marshall Bain as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3YNHJT5. Transaction: MzExNTAyNDc4NmFkaXF6a2N4.

  17. 8 January 2015 Termination of appointment of Jennifer Susan Bain as a secretary on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: TM02. Barcode: X3YNHJ0X. Transaction: MzExNTAyNDYyNGFkaXF6a2N4.

  18. 29 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3HFTY4A. Transaction: MzEwODQxMjQ5MmFkaXF6a2N4.

  19. 14 April 2014 Registered office address changed from Strathdene 4 Anne Drive Bridge of Allan Stirling FK9 4RE on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RHQDV. Transaction: MzA5ODE4MTk2OGFkaXF6a2N4.

  20. 16 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMNGJS. Transaction: MzA5MjcxMTgyNmFkaXF6a2N4.

  21. 15 January 2014 Director's details changed for Mr Vincent Roarty on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMNGJK. Transaction: MzA5MjcxMTgyNGFkaXF6a2N4.

  22. 15 January 2014 Director's details changed for Mr Sean Cairnduff on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMNGJC. Transaction: MzA5MjcxMTgyM2FkaXF6a2N4.

  23. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2CS2EPF. Transaction: MzA4MTc3NzAyMGFkaXF6a2N4.

  24. 4 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20GFM. Transaction: MzA2ODczMDQxOGFkaXF6a2N4.

  25. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S189ZH5L. Transaction: MzA1NzI5ODk5NGFkaXF6a2N4.

  26. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLY5F. Transaction: MzA0OTQzNjIxMmFkaXF6a2N4.

  27. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRVJ8X79. Transaction: MzA0MzUzNjU3NWFkaXF6a2N4.

  28. 13 May 2011 Appointment of Mr Vincent Roarty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT59U3M. Transaction: MzAzNzEzMTUyOWFkaXF6a2N4.

  29. 13 May 2011 Appointment of Mr Sean Cairnduff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT9CU3T. Transaction: MzAzNzEzMTc5OGFkaXF6a2N4.

  30. 18 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SVQNTSI3. Transaction: MzAzNDAzMTY1MWFkaXF6a2N4.

  31. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAzMTQ4OWFkaXF6a2N4.

  32. 10 March 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XZMV7SAM. Transaction: MzAzMzU2MzU4N2FkaXF6a2N4.

  33. 24 January 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SXNA4R0H. Transaction: MzAzMDk0OTk0MWFkaXF6a2N4.

  34. 7 January 2010 Appointment of Jennifer Susan Bain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SBDO6G8Y. Transaction: MzAwNjU1NDUxM2FkaXF6a2N4.

  35. 5 January 2010 Termination of appointment of Thorntons Law Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSFCMGEW. Transaction: MzAwNjMxNDEzOGFkaXF6a2N4.

  36. 22 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SBJPNG0E. Transaction: MzAwNTY3Mzc4NWFkaXF6a2N4.

  37. 14 December 2009 Termination of appointment of Iain Hutcheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SC9RKFOR. Transaction: MzAwNDkxNzk5NWFkaXF6a2N4.

  38. 14 December 2009 Appointment of Euan Marshall Bain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC9RSFOZ. Transaction: MzAwNDkxNzQ2M2FkaXF6a2N4.

  39. 14 December 2009 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: SC9RRFOY. Transaction: MzAwNDkxNzA0MGFkaXF6a2N4.

  40. 4 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBJKDFIL. Transaction: MzAwNDI4Mzg1M2FkaXF6a2N4.

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