SGS CONTINUATION LIMITED
Overview
| Company Name | SGS CONTINUATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC062690 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGS CONTINUATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SGS CONTINUATION LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS CONTINUATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED | Dec 31, 1985 | Dec 31, 1985 |
| INVERESK RESEARCH INTERNATIONAL LIMITED | Jul 11, 1977 | Jul 11, 1977 |
What are the latest accounts for SGS CONTINUATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SGS CONTINUATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SGS CONTINUATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ* on Sep 19, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Pauline Earl on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Anne Aldag on Aug 03, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Catherine Jane Griffiths on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SGS CONTINUATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | British | Solicitor | 74008120001 | |||||
| EARL, Pauline | Director | 51 Kilcarn Road Killinchy BT23 6SE Newtownards County Down | Northern Ireland | British | Managing Director | 124913830001 | ||||
| GRIFFITHS, Catherine Jane | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Wales | British | Accountant | 100025100002 | ||||
| FRANKS, Malcolm Lester, Dr | Secretary | 18 Hazel Gardens HA8 8PB Edgware Middlesex | British | Commercial Manager | 20355250001 | |||||
| GRIFFITHS, Catherine Jane | Secretary | 15 Fairways WA6 7RU Frodsham Cheshire | British | 100025100001 | ||||||
| LESLIE, Stewart Gordon | Secretary | 11 Walker Street EH3 7NE Edinburgh Midlothian | British | Accountant | 66170500001 | |||||
| O'DELL, Gerard | Secretary | 11 Greensway Curzon Park CH4 8BE Chester Cheshire | Irish | Chartered Accountant | 81261690007 | |||||
| THOMSON, Leonard | Secretary | Old School Cottage 51 Whitehill Village EH22 2QD Dalkeith Midlothian | British | 35572740001 | ||||||
| WOOD, Keith | Secretary | Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire | British | Chartered Accountant | 3487930001 | |||||
| CURRIE, Alastair, Sir | Director | 42 Murrayfield Avenue EH12 6AY Edinburgh | British | Company Director/Ret'D University Professor | 35881480001 | |||||
| KEARNEY, James | Director | 10 Carrick Road CH4 8AW Chester Cheshire | American/Australian | Co Director | 77259590004 | |||||
| LEROY, Luc | Director | T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium | Belgian | Managing Director | 100025230001 | |||||
| LESLIE, Stewart Gordon | Director | 11 Walker Street EH3 7NE Edinburgh Midlothian | British | Accountant | 66170500001 | |||||
| O'DELL, Gerard | Director | 6 College Farm Court IRISH Newbridge County Kildare Ireland | Irish | Chartered Accountant | 81261690001 | |||||
| PRICE, Christopher Gordon | Director | 23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire | British | Cert Acc | 74702550001 | |||||
| ROMANET-GUEDEL, Romaine | Director | 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey | French | Company Director | 59201850001 | |||||
| SWORD, Ian Pollock, Dr | Director | 6 Fleets Road EH33 2NE Elphinstone Tranent Scotland | British | Company Director | 59214700003 | |||||
| THOMSON, Leonard | Director | Old School Cottage 51 Whitehill Village EH22 2QD Dalkeith Midlothian | British | Company Director | 35572740001 | |||||
| WOOD, Keith | Director | Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire | British | Chartered Accountant | 3487930001 |
Does SGS CONTINUATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 25, 1979 Delivered On Jul 31, 1979 | 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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| Letter of offset | Created On Jul 09, 1979 Delivered On Jul 26, 1979 | Satisfied | Amount secured All sums due or to become due by glp systems LTD | |
Short particulars All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of the company. | ||||
Persons Entitled
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Transactions
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Does SGS CONTINUATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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