SGS (SCOTLAND) LTD. - RENFREW


Company Profile Company Filings

Overview

SGS (SCOTLAND) LTD. is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
SGS (SCOTLAND) LTD. was incorporated 20 years ago on 04/11/2003 and has the registered number: SC258717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SGS (SCOTLAND) LTD. - RENFREW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
I & A BOWIE LTD. (until 23/07/2004)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ROBERT SHEASBY Aug 1946 British Director 2004-06-22 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2003-11-04 UNTIL 2003-11-04 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2003-11-04 UNTIL 2003-11-04 RESIGNED
RSM TENON Corporate Secretary 2004-06-22 UNTIL 2005-04-08 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2003-11-04 UNTIL 2003-11-04 RESIGNED
RSM TENON Corporate Secretary 2006-02-28 UNTIL 2009-09-04 RESIGNED
DRYMEN ROAD COMPANY SECRETARIES LTD Corporate Secretary 2009-09-04 UNTIL 2017-09-19 RESIGNED
ROBIN AIRD JACK Apr 1943 British Director 2004-06-01 UNTIL 2004-06-22 RESIGNED
DAVID WHEELER Sep 1965 British Secretary 2004-06-01 UNTIL 2004-06-22 RESIGNED
ROBIN AIRD JACK Apr 1943 British Secretary 2005-04-08 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Robert Sheasby 2016-07-01 8/1946 Renfrew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALTPOINT PROPERTY CO LIMITED GRANGEMOUTH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LASNOR LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESMS ENTERPRISES LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SURESURF LIMITED RENFREW SCOTLAND Active DORMANT 99999 - Dormant Company
MURRAY DEVELOPMENTS (SCOTLAND) LLP GLASGOW UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SGS_(SCOTLAND)_LTD. - Accounts 2023-11-26 28-02-2023 £84 Cash £564,065 equity
SGS_(SCOTLAND)_LTD. - Accounts 2022-11-22 28-02-2022 £62 Cash £564,143 equity
SGS_(SCOTLAND)_LTD. - Accounts 2021-10-09 28-02-2021 £40 Cash £564,221 equity
SGS_(SCOTLAND)_LTD. - Accounts 2020-12-24 28-02-2020 £18 Cash £564,299 equity
SGS_(SCOTLAND)_LTD. - Accounts 2019-11-28 28-02-2019 £90 Cash £564,371 equity
SGS_(SCOTLAND)_LTD. - Accounts 2018-11-30 28-02-2018 £50 Cash £564,431 equity
SGS (Scotland) Ltd. - Accounts to registrar - small 17.2 2017-11-29 28-02-2017 £10 Cash £564,491 equity

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