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. 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.
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)
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 |
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 |