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S G B S LIMITED

Company number SC123754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
08 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
12 Jan 2015 CH01 Director's details changed for Mr Hugh Hall on 17 December 2014
11 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
02 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
01 May 2014 AP04 Appointment of Thorntons Law Llp as a secretary
01 May 2014 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 1 May 2014
01 May 2014 TM02 Termination of appointment of Macroberts Corporate Services Limited as a secretary
13 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Mar 2011 CH04 Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010
17 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AP01 Appointment of Mr Hugh Hall as a director
02 Sep 2010 AP01 Appointment of Mr David Coyle as a director
24 Aug 2010 TM01 Termination of appointment of Peter West as a director
15 Jun 2010 AD01 Registered office address changed from 152 Bath Street Glasgow G2 4TB Scotland on 15 June 2010
16 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Macdonalds on 15 March 2010
15 Apr 2010 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
15 Apr 2010 TM02 Termination of appointment of Macdonalds as a secretary