SGM CONTRACTS MEMBERS LLP
INVERKEITHING SGM CONTRACTS LLP

Hellopages » Fife » Fife » KY11 1HZ

Company number SO301206
Status Active
Incorporation Date 13 February 2007
Company Type Limited Liability Partnership
Address UNIT 16, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HZ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SGM CONTRACTS MEMBERS LLP are www.sgmcontractsmembers.co.uk, and www.sgm-contracts-members.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Aberdour Rail Station is 4.2 miles; to Lochgelly Rail Station is 7.6 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgm Contracts Members Llp is a Limited Liability Partnership. The company registration number is SO301206. Sgm Contracts Members Llp has been working since 13 February 2007. The present status of the company is Active. The registered address of Sgm Contracts Members Llp is Unit 16 Belleknowes Industrial Estate Inverkeithing Fife Ky11 1hz. . LAWSON, Richard Fraser is a LLP Designated Member of the company. MCINROY, Steven David is a LLP Designated Member of the company. MORRISON, Ian Frank is a LLP Designated Member of the company. LLP Designated Member CCW BUSINESS SERVICES LIMITED has been resigned. LLP Designated Member CLARKE, John Bernard has been resigned. LLP Designated Member MCINROY, David Simpson has been resigned.


Current Directors

LLP Designated Member
LAWSON, Richard Fraser
Appointed Date: 30 August 2007
52 years old

LLP Designated Member
MCINROY, Steven David
Appointed Date: 13 February 2007
54 years old

LLP Designated Member
MORRISON, Ian Frank
Appointed Date: 13 February 2007
54 years old

Resigned Directors

LLP Designated Member
CCW BUSINESS SERVICES LIMITED
Resigned: 01 October 2007
Appointed Date: 13 February 2007

LLP Designated Member
CLARKE, John Bernard
Resigned: 01 October 2007
Appointed Date: 13 February 2007
70 years old

LLP Designated Member
MCINROY, David Simpson
Resigned: 31 December 2010
Appointed Date: 13 February 2007
78 years old

Persons With Significant Control

Mr Richard Fraser Lawson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven David Mcinroy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Frank Morrison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SGM CONTRACTS MEMBERS LLP Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Feb 2016
Annual return made up to 13 February 2016
11 Feb 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
01 Oct 2007
New member appointed
01 Oct 2007
New member appointed
22 Jun 2007
Member's particulars changed
22 Jun 2007
Registered office changed on 22/06/07 from: thomson house pitreavie business park dunfermline fife KY11 8UU
13 Feb 2007
Incorporation

SGM CONTRACTS MEMBERS LLP Charges

27 May 2010
Floating charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Bibby Financial Serivces Limited
Description: Undertaking & all property & assets present & future…
22 August 2008
Legal mortgage
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 6 centurion business park templeborough rotherham…
5 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 19/21 belleknowes industrial estate, inverkeithing, fife…
4 December 2007
Floating charge
Delivered: 13 December 2007
Status: Satisfied on 8 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…