SGM DISTRIBUTION LTD.
BY FORFAR

Hellopages » Angus » Angus » DD8 2NX

Company number SC307872
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address BRAEFOOT COTTAGE, DUNNICHEN, BY FORFAR, DD8 2NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of SGM DISTRIBUTION LTD. are www.sgmdistribution.co.uk, and www.sgm-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sgm Distribution Ltd is a Private Limited Company. The company registration number is SC307872. Sgm Distribution Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Sgm Distribution Ltd is Braefoot Cottage Dunnichen by Forfar Dd8 2nx. . MCLEAN, Shaun Graeme is a Secretary of the company. MCLEAN, Jill is a Director of the company. MCLEAN, Shaun Graeme is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCLEAN, Shaun Graeme
Appointed Date: 01 September 2006

Director
MCLEAN, Jill
Appointed Date: 01 September 2006
56 years old

Director
MCLEAN, Shaun Graeme
Appointed Date: 01 September 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Shaun Graeme Mclean
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGM DISTRIBUTION LTD. Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

17 Dec 2014
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 19 more events
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
New director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
01 Sep 2006
Incorporation

SGM DISTRIBUTION LTD. Charges

13 August 2008
Bond & floating charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…