SG SYSTEMS LIMITED

Overview

Company Name	SG SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC188414
Jurisdiction	Scotland
Date of Creation	Aug 11, 1998
Date of Cessation	Oct 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SG SYSTEMS LIMITED?

(4531) /
(4534) /

Where is SG SYSTEMS LIMITED located?

Registered Office Address	Eileen Blackburn French Duncan Business Recovery 104 Quarry Street ML3 7AX Hamilton
Undeliverable Registered Office Address	No

What are the latest accounts for SG SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for SG SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 19, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Aug 27, 2009	legacy	1 pages	287

Mar 09, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 09, 2009	Notice of winding up order	1 pages	4.2(Scot)

Feb 02, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Dec 24, 2008	legacy	1 pages	288b

Nov 03, 2008	legacy	1 pages	287

Nov 03, 2008	legacy	1 pages	288b

Sep 22, 2008	legacy	5 pages	363a

Sep 22, 2008	legacy	2 pages	288c

Sep 10, 2008	legacy	1 pages	288c

Jun 20, 2008	Total exemption small company accounts made up to Sep 30, 2007	8 pages	AA

Dec 27, 2007	legacy	1 pages	288a
Dec 27, 2007	legacy	1 pages	288a
Nov 01, 2007	legacy	1 pages	288a
Nov 01, 2007	legacy	1 pages	288c
Oct 03, 2007	legacy	1 pages	288c
Oct 03, 2007	legacy	3 pages	363a
Jul 24, 2007	Total exemption small company accounts made up to Sep 30, 2006	8 pages	AA
Jan 24, 2007	legacy	5 pages	410(Scot)
Sep 19, 2006	legacy	3 pages	363a
Jul 27, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Sep 02, 2005	legacy	3 pages	363a
Sep 02, 2005	legacy	1 pages	353

View All Filings

Who are the officers of SG SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HARA, Russell John 205 Bonnyton Drive Eaglesham G76 0NQ Glasgow Lanarkshire	Mar 01, 2005		Secretary	205 Bonnyton Drive Eaglesham G76 0NQ Glasgow Lanarkshire		British			105309970001
CHRISTIE, Gordon 64 Netherton Road East Kilbride G75 9LA Glasgow	Dec 27, 2007		Director	64 Netherton Road East Kilbride G75 9LA Glasgow	Scotland	British	1976-12	Engineer	126731040001
O'HARA, Russell John 205 Bonnyton Drive Eaglesham G76 0NQ Glasgow Lanarkshire	Feb 02, 2004		Director	205 Bonnyton Drive Eaglesham G76 0NQ Glasgow Lanarkshire		British	1972-1	Engineer	105309970001
STEWART, Calum Flat 2/1, 102 Nithsdale Road Strathbungo G41 5RA Glasgow	Aug 11, 1998		Director	Flat 2/1, 102 Nithsdale Road Strathbungo G41 5RA Glasgow		British	1959-2	Manager	59692270003
GIBB, Alan Randolph Springfields Chalke Lane, Hindon SP3 6EG Salisbury Wiltshire	Aug 11, 1998	Sep 01, 2005	Secretary	Springfields Chalke Lane, Hindon SP3 6EG Salisbury Wiltshire		British		Company Director	115401430001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1998	Aug 11, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BEGG, Susan 31 Woodyett Park Clarkston G76 8SJ Glasgow Lanarkshire	Dec 27, 2007	Nov 03, 2008	Director	31 Woodyett Park Clarkston G76 8SJ Glasgow Lanarkshire		British	1963-8	Administrator	112280100001
GIBB, Alan Randolph Springfields Chalke Lane, Hindon SP3 6EG Salisbury Wiltshire	Nov 01, 2007	Dec 23, 2008	Director	Springfields Chalke Lane, Hindon SP3 6EG Salisbury Wiltshire	United Kingdom	British	1957-9	Marketing Consultant	115401430001
GIBB, Alan Randolph Springfields Chalke Lane, Hindon SP3 6EG Salisbury Wiltshire	Aug 11, 1998	Mar 01, 2005	Director	Springfields Chalke Lane, Hindon SP3 6EG Salisbury Wiltshire	United Kingdom	British	1957-9	Company Director	115401430001

View Detailed Information on Officers and People with Significant Control

Does SG SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 11, 2007 Delivered On Jan 24, 2007	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 Barclays Bank PLC
	Transactions Jan 24, 2007Registration of a charge (410)

View Detailed Information on Charges

Does SG SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Petition date
Feb 18, 2009	Conclusion of winding up
Jan 23, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 104 Quarry Street ML3 7AX Hamilton	provisional liquidator	104 Quarry Street ML3 7AX Hamilton

Notes	scottish-insolvency-info

Date	Type
Oct 19, 2011	Dissolved on
Feb 18, 2009	Petition date
Jul 07, 2011	Conclusion of winding up
Feb 18, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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