SGS (SCOTLAND) LTD.
SGS (SCOTLAND) LTD. is an active private limited company, incorporated on 4 November 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SGS (SCOTLAND) LTD. previously had the company name I & A BOWIE LTD.. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC258717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TITANIUM 1 |
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Address Line 2 | KINGS INCH PLACE |
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Post Town | RENFREW |
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Country | SCOTLAND |
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Postcode | PA4 8WF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/07/2004 onwards:
SGS (SCOTLAND) LTD.
Prior to 23/07/2004:
I & A BOWIE LTD.
Directors
(The company's officers)
MR DOUGLAS ROBERT SHEASBY
(~77 year old British national)
2 BELMONT HOUSE, THE CRESCENT, DUNBLANE, PERTHSHIRE, FK15 0DW
- Current Director
- Gives occupation as DENTIST
- Usually resident in SCOTLAND
Appointed on 22/06/2004
Shareholders
(Persons of Significant Control)
Mr Douglas Robert Sheasby
(~77 year old British national)
Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
- MR DOUGLAS ROBERT SHEASBY
MURRAY DEVELOPMENTS (SCOTLAND) LLP
- MR DOUGLAS ROBERT SHEASBY
- MR DOUGLAS ROBERT SHEASBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SGS (SCOTLAND) LTD.: Maps
Maps show the location of the postcode of the registered office, PA4 8WF.
Map of SGS (SCOTLAND) LTD. at local scale
Map of SGS (SCOTLAND) LTD. at district scale
More Companies in PA4 8WF
Other companies with registered offices in PA4 8WF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)