SGS (SCOTLAND) LTD.
RENFREW I & A BOWIE LTD.

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC258717
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SGS (SCOTLAND) LTD. are www.sgsscotland.co.uk, and www.sgs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sgs Scotland Ltd is a Private Limited Company. The company registration number is SC258717. Sgs Scotland Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Sgs Scotland Ltd is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . DRYMEN ROAD COMPANY SECRETARIES LTD is a Secretary of the company. SHEASBY, Douglas Robert is a Director of the company. Secretary JACK, Robin Aird has been resigned. Secretary WHEELER, David has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary TENON LIMITED has been resigned. Secretary TENON LIMITED has been resigned. Director JACK, Robin Aird has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRYMEN ROAD COMPANY SECRETARIES LTD
Appointed Date: 04 September 2009
Director
SHEASBY, Douglas Robert
Appointed Date: 22 June 2004
79 years old

Resigned Directors

Secretary
JACK, Robin Aird
Resigned: 28 February 2006
Appointed Date: 08 April 2005
Secretary
WHEELER, David
Resigned: 22 June 2004
Appointed Date: 01 June 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Secretary
TENON LIMITED
Resigned: 04 September 2009
Appointed Date: 28 February 2006
Secretary
TENON LIMITED
Resigned: 08 April 2005
Appointed Date: 22 June 2004
Director
JACK, Robin Aird
Resigned: 22 June 2004
Appointed Date: 01 June 2004
82 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Douglas Robert Sheasby
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SGS (SCOTLAND) LTD. Events

28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 45 more events
07 Jun 2004
New secretary appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Director resigned
04 Nov 2003
Incorporation

SGS (SCOTLAND) LTD. Charges

28 November 2007
Floating charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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