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SGS GROUP (NORTH) LTD

Company number SC335348

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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)
24 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
03 Oct 2024 AA Total exemption full accounts made up to 30 November 2023
19 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
13 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
16 Nov 2021 PSC01 Notification of Brian Hamilton as a person with significant control on 6 October 2021
16 Nov 2021 PSC04 Change of details for Mrs Mairi Ann Hamilton as a person with significant control on 6 October 2021
13 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
24 Jul 2020 AA Unaudited abridged accounts made up to 30 November 2019
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of John Allan Angus Macleod as a director on 14 October 2019
14 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
12 Nov 2018 MR04 Satisfaction of charge 1 in full
21 Sep 2018 MR01 Registration of charge SC3353480002, created on 14 September 2018
11 Apr 2018 AA Unaudited abridged accounts made up to 30 November 2017
25 Jan 2018 AP01 Appointment of Mr John Allan Angus Macleod as a director on 23 January 2018
16 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 November 2015