SGM PROPERTY CONSULTANTS LIMITED
GLASGOW BELSCO 1033 LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G76 8HU

Company number SC315445
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 68A EAST KILBRIDE ROAD, BUSBY, GLASGOW, G76 8HU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of SGM PROPERTY CONSULTANTS LIMITED are www.sgmpropertyconsultants.co.uk, and www.sgm-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sgm Property Consultants Limited is a Private Limited Company. The company registration number is SC315445. Sgm Property Consultants Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Sgm Property Consultants Limited is 68a East Kilbride Road Busby Glasgow G76 8hu. . MACKAY, Ewan Alan is a Director of the company. SYME, Donald is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director GUNN, Stephen William has been resigned. Nominee Director BELL & SCOTT WS (NOMINEES) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MACKAY, Ewan Alan
Appointed Date: 29 March 2007
49 years old
Director
SYME, Donald
Appointed Date: 18 December 2008
51 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 21 June 2011
Appointed Date: 26 January 2007
Director
GUNN, Stephen William
Resigned: 10 February 2009
Appointed Date: 18 September 2007
52 years old
Nominee Director
BELL & SCOTT WS (NOMINEES) LIMITED
Resigned: 29 March 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr. Donald Syme
Notified on: 25 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ewan Alan Mackay
Notified on: 25 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SGM PROPERTY CONSULTANTS LIMITED Events

04 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 30 more events
06 Jun 2007
Partic of mort/charge *
20 Apr 2007
Director resigned
20 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
02 Apr 2007
New director appointed
26 Jan 2007
Incorporation

SGM PROPERTY CONSULTANTS LIMITED Charges

4 June 2007
Bond & floating charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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