- Company Overview for SGS (SCOTLAND) LTD. (SC258717)
- Filing history for SGS (SCOTLAND) LTD. (SC258717)
- People for SGS (SCOTLAND) LTD. (SC258717)
- Charges for SGS (SCOTLAND) LTD. (SC258717)
- More for SGS (SCOTLAND) LTD. (SC258717)
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) |
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09 Oct 2013 | AD01 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 October 2013 | |
02 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 29 February 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
04 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
22 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
22 Sep 2011 | CH04 | Secretary's details changed for Drymen Road Company Secretaries Ltd on 22 September 2011 | |
22 Sep 2011 | CH01 | Director's details changed for Mr Douglas Robert Sheasby on 22 October 2010 | |
03 Aug 2011 | AD01 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 3 August 2011 | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
23 Sep 2010 | CH04 | Secretary's details changed for Drymen Road Company Secretaries Ltd on 22 September 2010 | |
17 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
23 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
09 Sep 2009 | 288a | Secretary appointed drymen road company secretaries LTD | |
09 Sep 2009 | 287 | Registered office changed on 09/09/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX | |
09 Sep 2009 | 288b | Appointment terminated secretary tenon LIMITED | |
14 Oct 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
22 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
25 Jan 2008 | RESOLUTIONS |
Resolutions
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18 Dec 2007 | 410(Scot) | Partic of mort/charge * | |
13 Nov 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
05 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
04 Jan 2007 | AA | Accounts for a dormant company made up to 28 February 2006 |