Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
12/11/2019
Edition
The Edinburgh Gazette
Notice ID
3425489
Notice Code
2441

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

M & C HELENSBURGH LIMITED

Previous Name of Company: Trading as: FORMERLY TRADING AS: THE LOGIE BAIRD

Company Number: SC551581

Registered office: C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB

Principal trading address: 8 JAMES STREET, HELENSBURGH, G84 8AS

PASSED: 7 November 2019

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 7 November 2019 at 11.00 am the following Special Resolution was duly passed:

"That the Company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ishbel Janice MacNeil, (IP No. 1503) Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed Liquidator of the company".

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910

Name in full

Cara Nikolic

Chairman of the Meeting

DATE: 7 November 2019