Company Information for SGW LIMITED
4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT,
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Company Registration Number
SC288272
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SGW LIMITED | ||
Legal Registered Office | ||
4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT Other companies in ML3 | ||
Previous Names | ||
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Company Number | SC288272 | |
---|---|---|
Company ID Number | SC288272 | |
Date formed | 2005-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:04:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SGW - SMART GREEN WORLD - ESTATE - TECHNOLOGY - CAPITAL - COMPANY - HOLDINGS LTD | 120 High Road Thomas Herold London N2 9ED | Active | Company formed on the 2021-03-09 | |
SGW (AUST) CONSTRUCTION PTY LTD | Active | Company formed on the 2017-10-20 | ||
SGW (AUST) INVESTMENTS PTY LTD | Active | Company formed on the 2017-10-20 | ||
SGW (AUST) CONSTRUCTION PTY LTD | 0000 | Dissolved | Company formed on the 2017-10-20 | |
SGW (AUST) INVESTMENTS PTY LTD | 100176 | Dissolved | Company formed on the 2017-10-20 | |
SGW & ASSOCIATES LIMITED | 4 MILL LANE EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG21 9QY | Dissolved | Company formed on the 2011-07-28 | |
SGW & ASSOCIATES PTY LTD | VIC 3182 | Active | Company formed on the 1999-08-23 | |
SGW & SONS REAL ESTATE, LLC | 132 DEVON DRIVE CLEARWATER FL 33767 | Active | Company formed on the 2015-04-23 | |
SGW 2 & CO LLC | 2496 COUNTY ROAD 223 COLLINSVILLE TX 76233 | Active | Company formed on the 2023-07-15 | |
SGW 3 & CO LLC | 2496 COUNTY ROAD 223 COLLINSVILLE TX 76233 | Active | Company formed on the 2023-08-04 | |
SGW 44 LTD | SUITE 447/448 HOULDSWORTH MILL HOULDSWORTH STREET STOCKPORT SK5 6DA | Active - Proposal to Strike off | Company formed on the 2018-12-18 | |
SGW 51 LLC | 1935 51ST STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2017-02-21 | |
SGW 52 LTD | THE TUDORS STRAWBERRY GARDENS HORNSEA EAST YORKSHIRE HU18 1US | Active | Company formed on the 2017-11-03 | |
SGW ACCESS LTD | 183 ROSEDEN WAY NEWCASTLE NE13 9DS | Active | Company formed on the 2024-01-08 | |
SGW ACCOUNTS & TAX SERVICES LIMITED | 39 MAIN STREET BUNNY NOTTINGHAMSHIRE NG11 6QU | Active | Company formed on the 2016-11-01 | |
SGW ADMINISTRATION PTY LTD | Active | Company formed on the 2021-07-08 | ||
SGW AND CO. LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2011-02-17 | |
SGW ARCHITECTS LIMITED | 224 DEESIDE GARDENS ABERDEEN AB15 7PS | Active | Company formed on the 2018-01-25 | |
SGW Art LLC | 4145 Amber St Boulder CO 80304 | Good Standing | Company formed on the 2019-01-31 | |
SGW ASSOCIATES LTD | PINE CORNER, HEMPSTEAD ROAD BOVINGDON HEMEL HEMPSTEAD HP3 0DS | Active - Proposal to Strike off | Company formed on the 2003-04-24 |
Officer | Role | Date Appointed |
---|---|---|
GARY NICOL |
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GARY NICOL |
||
SCOTT NICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY NICOL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNIECARE LIMITED | Director | 1998-08-12 | CURRENT | 1998-08-12 | Liquidation | |
FERNIECARE LIMITED | Director | 1998-11-03 | CURRENT | 1998-08-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICOL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NICOL / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY NICOL on 2009-10-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/07/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/08/05--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED HILLVIEW LIMITED CERTIFICATE ISSUED ON 22/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
88(2)R | AD 29/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGW LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SGW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |