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SGS (SCOTLAND) LTD.

Company number SC258717

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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)
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
  • RES13 ‐ Guarantee + fl charge 28/11/07
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