SGS (FISHING) LIMITED
GRAMPIAN

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC240760
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, GRAMPIAN, AB42 1BY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of SGS (FISHING) LIMITED are www.sgsfishing.co.uk, and www.sgs-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgs Fishing Limited is a Private Limited Company. The company registration number is SC240760. Sgs Fishing Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Sgs Fishing Limited is 28 Broad Street Peterhead Grampian Ab42 1by. . STEPHEN, Annie Robertson is a Secretary of the company. STEPHEN, Annie Robertson is a Director of the company. STEPHEN, Simon Grant is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
STEPHEN, Annie Robertson
Appointed Date: 05 December 2002

Director
STEPHEN, Annie Robertson
Appointed Date: 05 December 2002
79 years old

Director
STEPHEN, Simon Grant
Appointed Date: 05 December 2002
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Simon Grant Stephen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SGS (FISHING) LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1

...
... and 19 more events
11 Jan 2005
Return made up to 05/12/04; full list of members
30 Sep 2004
Total exemption small company accounts made up to 31 December 2003
10 Jan 2004
Return made up to 05/12/03; full list of members
06 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation