Company number SC385416
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 3 WELLINGTON SQ, AYR, AYRSHIRE, KA7 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Director's details changed for Ms Lynnette Sutherland on 29 June 2016; Director's details changed. The most likely internet sites of SGS PROPERTIES LTD are www.sgsproperties.co.uk, and www.sgs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sgs Properties Ltd is a Private Limited Company.
The company registration number is SC385416. Sgs Properties Ltd has been working since 15 September 2010.
The present status of the company is Active. The registered address of Sgs Properties Ltd is 3 Wellington Sq Ayr Ayrshire Ka7 1en. . SUTHERLAND, Lynnette is a Director of the company. SUTHERLAND, Stephen is a Director of the company. Director GAUNT, Robert Neil has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
GAUNT, Robert Neil
Resigned: 01 October 2010
Appointed Date: 15 September 2010
51 years old
Persons With Significant Control
Mr Stephen Sutherland
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGS PROPERTIES LTD Events
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Director's details changed for Ms Lynnette Sutherland on 29 June 2016
29 Jun 2016
Director's details changed
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 7 more events
02 Dec 2011
Annual return made up to 15 September 2011 with full list of shareholders
01 Nov 2010
Termination of appointment of Robert Gaunt as a director
01 Nov 2010
Appointment of Ms Lynnette Sutherland as a director
01 Nov 2010
Appointment of Mr Stephen Sutherland as a director
15 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted