Active
Company Information for S G B S LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
|
Company Registration Number
SC123754
Private Limited Company
Active |
Company Name | |
---|---|
S G B S LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |
Company Number | SC123754 | |
---|---|---|
Company ID Number | SC123754 | |
Date formed | 1990-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:56:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S G B S INC | Arkansas | Unknown | ||
S G B SPORTING LIMITED | THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ | Active - Proposal to Strike off | Company formed on the 2021-03-12 |
Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
DAVID COYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH HALL |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Company Secretary | ||
PETER WILLIAM ALAN WEST |
Director | ||
MACDONALDS |
Company Secretary | ||
COLIN LAURENCE EDEN |
Director | ||
JAMES LOVE |
Director | ||
THOMAS JOHN MONAGHAN |
Director | ||
JOHN RINKES |
Company Secretary | ||
SUSAN SHAW |
Director | ||
ARCHIBALD SINCLAIR HUNTER |
Director | ||
STEWART CRICHTON MILLER |
Director | ||
DOUGLAS CHARLES PITT |
Director | ||
CHRISTOPHER STANFORD GREENSTED |
Director | ||
ROY ARTHUR JOHNSON |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
STEPHEN PARK NEWALL |
Director | ||
RONALD GARRICK |
Director | ||
LORNA SHERIFF |
Company Secretary | ||
JOHN GENNARD |
Director | ||
JAMES DUNCAN GOOLD |
Director | ||
JAMES DOUGLAS HOWDEN HUME |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
PETER WILLIAM ALAN WEST |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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LINDERTIS COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1961-10-12 | Active | |
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FEUDUTIES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1973-05-22 | Active | |
GOWANBANK FARMS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1976-08-03 | Active | |
D. GEDDES (CONTRACTORS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1976-06-16 | Active | |
DINAR ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1980-07-07 | Active | |
GENDISOT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1984-08-07 | Active | |
KARL STORZ ENDOSCOPY (UK) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-07-14 | Active | |
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LINDERTIS COMPANY (SOUTH) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1998-08-06 | Active | |
ELITE HOMES (TAYSIDE) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-01-22 | Active | |
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LAWSON TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-20 | Active | |
E. AND S. COTTON LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-07-27 | Active | |
HALENO LIMITED | Director | 2010-08-19 | CURRENT | 1982-02-12 | Active - Proposal to Strike off | |
UNIVERSITY OF STRATHCLYDE PROPERTIES LIMITED | Director | 2010-08-19 | CURRENT | 1986-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
Director's details changed for Mrs Lucille May Rose Noble on 2024-03-06 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID JAMES WALLACE | ||
DIRECTOR APPOINTED MRS LUCILLE MAY ROSE NOBLE | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID JAMES WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH DARBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COYLE | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
RES01 | ADOPT ARTICLES 18/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HALL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugh Hall on 2014-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Thorntons Law Llp | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACROBERTS CORPORATE SERVICES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACROBERTS CORPORATE SERVICES LIMITED on 2010-06-15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR HUGH HALL | |
AP01 | DIRECTOR APPOINTED MR DAVID COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB SCOTLAND | |
AR01 | 15/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 15/03/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 279 BATH STREET ST STEPHENS HOUSE GLASGOW G2 4JL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM UNIVERSITY OF STRATHCLYDE MCCANCE BUILDING 16 RICHMOND STREET GLASGOW G1 1XQ | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S G B S LIMITED are:
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