SGS CONTINUATION LIMITED: Filings

  • Overview

    Company NameSGS CONTINUATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC062690
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SGS CONTINUATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Registered office address changed from * Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ* on Sep 19, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 1,000,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02s

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Director's details changed for Pauline Earl on Aug 04, 2010

    2 pagesCH01

    Secretary's details changed for Catherine Anne Aldag on Aug 03, 2010

    1 pagesCH03

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Catherine Jane Griffiths on Jun 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    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