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SGWT LIMITED

Company number SC423947

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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)
07 Jun 2016 TM01 Termination of appointment of Paul Ross Mackay as a director on 1 May 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jul 2015 AP01 Appointment of Mr Gordon Hunter Hay as a director on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of William Nigel Mcconachie as a director on 1 July 2015
22 Jul 2015 AR01 Annual return made up to 11 May 2015 no member list
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 no member list
14 May 2014 TM01 Termination of appointment of Charlotte Mountain as a director
09 May 2014 AA01 Current accounting period extended from 31 May 2014 to 30 November 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AP01 Appointment of Lady Charlotte Sarah Jesson Mountain as a director
28 May 2013 AR01 Annual return made up to 11 May 2013 no member list
09 May 2013 AP01 Appointment of Mr Gary James Abel as a director
09 May 2013 AP01 Appointment of Mrs Winifred Margaret Ross as a director
09 May 2013 AP01 Appointment of Mr William Nigel Mcconachie as a director
09 May 2013 AP01 Appointment of Mr David Ogilvy Duncan as a director
09 May 2013 AP01 Appointment of Mr Paul Ross Mackay as a director
09 May 2013 AP01 Appointment of Mr Steven James Grant as a director
09 May 2013 CH03 Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013
09 May 2013 CH03 Secretary's details changed for Mr Alexander Liddell Aird on 9 May 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 TM01 Termination of appointment of Wjm Directors Limited as a director
01 Mar 2013 AP01 Appointment of Mr Ian Michael Chapman as a director
01 Mar 2013 TM01 Termination of appointment of Angus Macleod as a director
01 Mar 2013 AP01 Appointment of Mr James Stewart Macpherson as a director