SGB ROOFING LIMITED
Overview
| Company Name | SGB ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC062642 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGB ROOFING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SGB ROOFING LIMITED located?
| Registered Office Address | 133 Copland Road Ibrox G51 2SJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGB ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLETTAC UK LIMITED | Jun 30, 1977 | Jun 30, 1977 |
What are the latest accounts for SGB ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SGB ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Claude Lashmer Whistler on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Ann Macdonald on Feb 06, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul Brian O'kelly as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Roger Gregory Hoad as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Burns as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Croft Tilmouth as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alexander James Macdonald on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Geoffrey Butler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Brian O'kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander James Macdonald as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick Burns as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Roger Gregory Hoad as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 3000 Academy Park Gower Street Pollokshields, Glasgow G51 1PR on Feb 15, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of SGB ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Janet Ann | Secretary | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | British | 90261040005 | ||||||
| MACDONALD, Alexander James | Director | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | United Kingdom | British | Chartered Accountant | 156375760002 | ||||
| TILMOUTH, Graeme Croft | Director | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | England | British | Chartered Accountant | 72928860001 | ||||
| WHISTLER, Christopher Claude Lashmer | Director | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | England | British | Accountant | 72156580001 | ||||
| FORSYTHE, Andrew | Secretary | Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire | British | 104718290001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | Vice President & Treasurer | 1671380002 | |||||
| MACDONALD, William Fenwick | Secretary | 15 Pitcairn Place G75 8TW East Kilbride Glasgow Scotland | British | 64620140001 | ||||||
| NAPIER, Graham Charles | Secretary | The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey | British | 33074710001 | ||||||
| RICHARDSON, Elaine | Secretary | The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire | British | 36633090001 | ||||||
| SCULL, Andrew James | Secretary | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | 53961740001 | ||||||
| MOWLEM SECRETARIAT LIMITED | Secretary | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 | |||||||
| BELL, Robert Lovat | Director | Mardell Bridge Of Weir Renfrewshire | British | Engineer | 662170001 | |||||
| BURNS, Roderick | Director | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | England | British | Accountant & Finance Director | 137501020001 | ||||
| BUTLER, Geoffrey Doy Hopson | Director | Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey | England | British | Director | 72512170001 | ||||
| HOAD, Martin Roger Gregory | Director | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | United Kingdom | British | Director International Treasury | 156364900001 | ||||
| MACDONALD, William Fenwick | Director | 15 Pitcairn Place G75 8TW East Kilbride Glasgow Scotland | British | Company Secretary | 64620140001 | |||||
| MAGGS, Peter Andrew | Director | 20 Dunchattan Grove KA10 7AT Troon Ayrshire | British | Company Director | 24990430001 | |||||
| MANSELL, Kenneth Leslie | Director | Caramba Ashdown Place RH18 5LP Forest Row East Sussex | British | Company Director | 662190002 | |||||
| MANSELL, Kenneth Leslie | Director | Sussex Cottage The Limes Felbridge RH19 2QY East Grinstead West Sussex | British | Company Director | 662190001 | |||||
| NAPIER, Graham Charles | Director | The Brambles 273 Hayes Lane CR8 5EJ Kenley Surrey | British | Company Secretary | 33074710001 | |||||
| O'KELLY, Paul Brian | Director | Copland Road Ibrox G51 2SJ Glasgow 133 Scotland | United Kingdom | British | Company Director | 184075280001 | ||||
| PURKIS, William Richard | Director | Kemps House Balldock Road TN5 6HT Wadhurst East Sussex | British | Company Director | 38061930001 | |||||
| SCULL, Andrew James | Director | 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire | British | Lawyer | 53961740001 | |||||
| YAPP, Stephen | Director | 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk | England | British | Director | 42686850001 | ||||
| MOWLEM SECRETARIAT LIMITED | Director | White Lion Court Swan Street TW7 6RN Isleworth Middlesex | 33743910001 |
Does SGB ROOFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture and floating charge | Created On Dec 21, 1978 Delivered On Dec 27, 1978 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0