S.G.F. SERVICES LIMITED
EDINBURGH SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE)

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Company number SC065951
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Appointment of Ms Sukhuinderjit Jij Sangha as a director on 1 March 2016; Termination of appointment of Kathryn Isobel Mccusker as a director on 1 March 2016. The most likely internet sites of S.G.F. SERVICES LIMITED are www.sgfservices.co.uk, and www.s-g-f-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. S G F Services Limited is a Private Limited Company. The company registration number is SC065951. S G F Services Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of S G F Services Limited is Federation House 222 224 Queensferry Road Edinburgh Eh4 2bn. . CHEEMA, Pargan Singh is a Secretary of the company. ADYE, William Richard is a Director of the company. BUCHANAN, James Michael is a Director of the company. CHEEMA, Pargan Singh is a Director of the company. DAVISON, Jamie Roy is a Director of the company. FRASER, Graeme Macdonald is a Director of the company. LEONARD, Michael is a Director of the company. MAJID, Abdul is a Director of the company. MCCUSKER, Kathryn Isobel is a Director of the company. MCDONALD, Ian Alexander is a Director of the company. MCINNES, Fiona is a Director of the company. MCLEAN, Colin Gibson is a Director of the company. MCNEILL, John is a Director of the company. RAMZAN, Amaan is a Director of the company. RAZZAQ, Shahid is a Director of the company. SADIQ, Mohammed Saleem is a Director of the company. SANGHA, Sukhuinderjit Jij is a Director of the company. WATSON, Graham Douglas is a Director of the company. WILLIAMS, Dennis Kenneth Sidney is a Director of the company. WILSON, Thomas is a Director of the company. Secretary DEWAR, Lawrence has been resigned. Secretary DRUMMOND, John Gold has been resigned. Secretary LANDSBURGH, David Scott has been resigned. Director ADYE, William Richard has been resigned. Director AITKEN, Brian John has been resigned. Director BOTTERILL, James Reginald has been resigned. Director CURRIE, Alexander Campbell has been resigned. Director DEWAR, Lawrence has been resigned. Director DRUMMOND, John Gold has been resigned. Director DUNCAN, Malcolm Mcrae has been resigned. Director DWYER, John has been resigned. Director EDGAR, Douglas has been resigned. Director GOWANS, Alexander Buchanan has been resigned. Director HAY, Graeme has been resigned. Director HOOD, Andrew has been resigned. Director JELFS, Duncan has been resigned. Director KEMPTON, Michael Joseph has been resigned. Director KNOWLES, Graeme Bronn has been resigned. Director LANDSBURGH, Colin has been resigned. Director LANDSBURGH, David Scott has been resigned. Director LANDSBURGH, David Scott has been resigned. Director MCCUSKER, Kathryn Isobel has been resigned. Director MCDONALD, Ronald Ross has been resigned. Director MCGUIRE, James has been resigned. Director SANDS, David has been resigned. Director SANDS, David has been resigned. Director SARWAR, Asim has been resigned. Director SIDER, Robert Steven has been resigned. Director STEWART, James has been resigned. Director WILSON, Iain Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHEEMA, Pargan Singh
Appointed Date: 18 May 2015
Director
ADYE, William Richard
Appointed Date: 17 March 2015
70 years old
Director
BUCHANAN, James Michael
Appointed Date: 17 March 2015
58 years old
Director
CHEEMA, Pargan Singh
Appointed Date: 17 March 2015
61 years old
Director
DAVISON, Jamie Roy
Appointed Date: 18 May 2015
49 years old
Director
FRASER, Graeme Macdonald
Appointed Date: 17 March 2015
63 years old
Director
LEONARD, Michael
Appointed Date: 24 November 2015
59 years old
Director
MAJID, Abdul
Appointed Date: 17 March 2015
64 years old
Director
MCCUSKER, Kathryn Isobel
Appointed Date: 01 March 2015
59 years old
Director
MCDONALD, Ian Alexander
Appointed Date: 17 March 2015
72 years old
Director
MCINNES, Fiona
Appointed Date: 24 November 2015
64 years old
Director
MCLEAN, Colin Gibson
Appointed Date: 14 January 2016
59 years old
Director
MCNEILL, John
Appointed Date: 18 May 2015
54 years old
Director
RAMZAN, Amaan
Appointed Date: 24 November 2015
37 years old
Director
RAZZAQ, Shahid
Appointed Date: 15 July 2015
57 years old
Director
SADIQ, Mohammed Saleem
Appointed Date: 17 March 2015
68 years old
Director
SANGHA, Sukhuinderjit Jij
Appointed Date: 01 March 2016
51 years old
Director
WATSON, Graham Douglas
Appointed Date: 24 August 2016
59 years old
Director
WILLIAMS, Dennis Kenneth Sidney
Appointed Date: 17 March 2015
69 years old
Director
WILSON, Thomas

85 years old

Resigned Directors

Secretary
DEWAR, Lawrence
Resigned: 18 December 2000
Secretary
DRUMMOND, John Gold
Resigned: 18 May 2015
Appointed Date: 31 October 2005
Secretary
LANDSBURGH, David Scott
Resigned: 31 October 2005
Appointed Date: 18 December 2000
Director
ADYE, William Richard
Resigned: 05 November 1996
Appointed Date: 06 October 1992
70 years old
Director
AITKEN, Brian John
Resigned: 06 October 1992
69 years old
Director
BOTTERILL, James Reginald
Resigned: 24 August 2011
Appointed Date: 22 January 2003
77 years old
Director
CURRIE, Alexander Campbell
Resigned: 29 September 1999
Appointed Date: 05 November 1996
69 years old
Director
DEWAR, Lawrence
Resigned: 18 December 2000
89 years old
Director
DRUMMOND, John Gold
Resigned: 31 March 2015
Appointed Date: 31 October 2005
78 years old
Director
DUNCAN, Malcolm Mcrae
Resigned: 29 September 1999
Appointed Date: 06 October 1992
93 years old
Director
DWYER, John
Resigned: 06 April 1996
89 years old
Director
EDGAR, Douglas
Resigned: 12 March 2008
Appointed Date: 23 May 1987
77 years old
Director
GOWANS, Alexander Buchanan
Resigned: 11 October 1994
Appointed Date: 23 May 1987
74 years old
Director
HAY, Graeme
Resigned: 28 January 2002
Appointed Date: 23 September 1998
59 years old
Director
HOOD, Andrew
Resigned: 06 October 1992
Appointed Date: 23 May 1987
72 years old
Director
JELFS, Duncan
Resigned: 18 September 2015
Appointed Date: 17 March 2015
58 years old
Director
KEMPTON, Michael Joseph
Resigned: 31 March 1995
Appointed Date: 06 October 1992
104 years old
Director
KNOWLES, Graeme Bronn
Resigned: 21 January 2016
Appointed Date: 16 June 2010
64 years old
Director
LANDSBURGH, Colin
Resigned: 13 February 2013
Appointed Date: 16 June 2010
64 years old
Director
LANDSBURGH, David Scott
Resigned: 31 October 2005
Appointed Date: 20 September 2000
69 years old
Director
LANDSBURGH, David Scott
Resigned: 05 November 1996
Appointed Date: 06 October 1992
69 years old
Director
MCCUSKER, Kathryn Isobel
Resigned: 01 March 2016
Appointed Date: 01 March 2016
59 years old
Director
MCDONALD, Ronald Ross
Resigned: 20 September 2000
Appointed Date: 29 September 1999
71 years old
Director
MCGUIRE, James
Resigned: 05 November 1996
Appointed Date: 06 October 1992
92 years old
Director
SANDS, David
Resigned: 15 May 2012
Appointed Date: 23 September 1998
58 years old
Director
SANDS, David
Resigned: 19 November 1996
Appointed Date: 23 August 1994
58 years old
Director
SARWAR, Asim
Resigned: 24 November 2015
Appointed Date: 24 June 2015
43 years old
Director
SIDER, Robert Steven
Resigned: 01 July 2014
Appointed Date: 23 August 2011
66 years old
Director
STEWART, James
Resigned: 28 June 2006
Appointed Date: 23 September 1998
78 years old
Director
WILSON, Iain Andrew
Resigned: 24 August 2016
Appointed Date: 17 March 2015
50 years old

S.G.F. SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
03 Nov 2016
Appointment of Ms Sukhuinderjit Jij Sangha as a director on 1 March 2016
27 Oct 2016
Termination of appointment of Kathryn Isobel Mccusker as a director on 1 March 2016
30 Sep 2016
Appointment of Graham Douglas Watson as a director on 24 August 2016
12 Sep 2016
Termination of appointment of Iain Andrew Wilson as a director on 24 August 2016
...
... and 134 more events
23 Dec 1987
Full accounts made up to 31 December 1986
23 Dec 1987
Return made up to 06/06/87; full list of members
31 Dec 1986
Registered office changed on 31/12/86 from: 153 constitution st edinburgh
31 Dec 1986
Full accounts made up to 31 December 1985
31 Dec 1986
Return made up to 22/10/86; full list of members

S.G.F. SERVICES LIMITED Charges

13 April 1983
Floating charge
Delivered: 29 April 1983
Status: Satisfied on 2 July 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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