Company number SC466375
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of SGS-LJC ASSOCIATES LTD. are www.sgsljcassociates.co.uk, and www.sgs-ljc-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Sgs Ljc Associates Ltd is a Private Limited Company.
The company registration number is SC466375. Sgs Ljc Associates Ltd has been working since 23 December 2013.
The present status of the company is Active. The registered address of Sgs Ljc Associates Ltd is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . CLARKE, Lesley June is a Director of the company. SMITH, Stewart Gresty is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Stewart Gresty Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley June Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGS-LJC ASSOCIATES LTD. Events
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 January 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
06 Jan 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2015
14 Mar 2014
Director's details changed for Dr Stewart Gresty Smith on 28 February 2014
14 Mar 2014
Director's details changed for Lesley June Clarke on 28 February 2014
11 Feb 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
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MODEL ARTICLES ‐
Model articles adopted