SGS VITROLOGY LIMITED
ABERDEEN VITROLOGY LIMITED LOTHIAN SHELF (434) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7GQ

Company number SC306871
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address SGS HOUSE WELLHEADS DRIVE, DYCE, ABERDEEN, AB21 7GQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 39,013.77 . The most likely internet sites of SGS VITROLOGY LIMITED are www.sgsvitrology.co.uk, and www.sgs-vitrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Aberdeen Rail Station is 5.2 miles; to Portlethen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgs Vitrology Limited is a Private Limited Company. The company registration number is SC306871. Sgs Vitrology Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Sgs Vitrology Limited is Sgs House Wellheads Drive Dyce Aberdeen Ab21 7gq. . ALDAG, Catherine is a Secretary of the company. EARL, Pauline is a Director of the company. GRIFFITHS, Catherine Jane is a Director of the company. Secretary OLIVER, Paul Anthony has been resigned. Secretary RAMSAY, Martin William has been resigned. Secretary TEMPLE, Margaret has been resigned. Secretary BURNESS LLP has been resigned. Director BROWN, James, Dr has been resigned. Director CLARK, Trevor Alexander has been resigned. Director DRAFFAN, George Harry, Dr has been resigned. Director GIBSON, Stephen, Dr has been resigned. Director GRIMM, Philippe Raymond, M. has been resigned. Director HORAN, Jane has been resigned. Director LOVATT, Archie, Dr has been resigned. Director MYLES, James Alexander has been resigned. Director OLIVER, Paul Anthony has been resigned. Director PATTULLO, Robert Michael has been resigned. Director SWORD, Ian Pollock, Doctor has been resigned. Director TEMPLE, Margaret has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALDAG, Catherine
Appointed Date: 18 May 2012
Director
EARL, Pauline
Appointed Date: 18 May 2012
64 years old
Director
GRIFFITHS, Catherine Jane
Appointed Date: 18 May 2012
55 years old

Resigned Directors

Secretary
OLIVER, Paul Anthony
Resigned: 12 March 2007
Appointed Date: 13 December 2006
Secretary
RAMSAY, Martin William
Resigned: 18 May 2012
Appointed Date: 01 March 2009
Secretary
TEMPLE, Margaret
Resigned: 01 March 2009
Appointed Date: 12 March 2007
Secretary
BURNESS LLP
Resigned: 13 December 2006
Appointed Date: 15 August 2006
Director
BROWN, James, Dr
Resigned: 06 November 2009
Appointed Date: 27 March 2007
81 years old
Director
CLARK, Trevor Alexander
Resigned: 01 January 2008
Appointed Date: 27 March 2007
75 years old
Director
DRAFFAN, George Harry, Dr
Resigned: 18 May 2012
Appointed Date: 17 July 2007
83 years old
Director
GIBSON, Stephen, Dr
Resigned: 18 May 2012
Appointed Date: 01 March 2007
71 years old
Director
GRIMM, Philippe Raymond, M.
Resigned: 18 May 2012
Appointed Date: 09 June 2011
62 years old
Director
HORAN, Jane
Resigned: 18 May 2012
Appointed Date: 27 March 2007
61 years old
Director
LOVATT, Archie, Dr
Resigned: 18 May 2012
Appointed Date: 30 September 2008
58 years old
Director
MYLES, James Alexander
Resigned: 27 March 2007
Appointed Date: 12 December 2006
47 years old
Director
OLIVER, Paul Anthony
Resigned: 27 March 2007
Appointed Date: 13 December 2006
65 years old
Director
PATTULLO, Robert Michael
Resigned: 18 May 2012
Appointed Date: 06 November 2009
81 years old
Director
SWORD, Ian Pollock, Doctor
Resigned: 06 November 2009
Appointed Date: 27 March 2007
83 years old
Director
TEMPLE, Margaret
Resigned: 18 May 2012
Appointed Date: 12 March 2007
60 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 13 December 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Sgs United Kingdom Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

SGS VITROLOGY LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 39,013.77
31 Jul 2015
Full accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 39,013.77
...
... and 86 more events
14 Dec 2006
Secretary resigned
14 Dec 2006
New secretary appointed;new director appointed
14 Dec 2006
New director appointed
08 Sep 2006
Company name changed lothian shelf (434) LIMITED\certificate issued on 08/09/06
15 Aug 2006
Incorporation

SGS VITROLOGY LIMITED Charges

7 September 2007
Bond & floating charge
Delivered: 28 September 2007
Status: Satisfied on 12 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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