SGS VITROLOGY LIMITED
Overview
| Company Name | SGS VITROLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306871 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGS VITROLOGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SGS VITROLOGY LIMITED located?
| Registered Office Address | 5 South Avenue Clydebank Business Park G81 2LG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS VITROLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITROLOGY LIMITED | Sep 08, 2006 | Sep 08, 2006 |
| LOTHIAN SHELF (434) LIMITED | Aug 15, 2006 | Aug 15, 2006 |
What are the latest accounts for SGS VITROLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SGS VITROLOGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for SGS VITROLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registered office address changed from Sgs House Wellheads Drive Dyce Aberdeen AB21 7GQ to 5 South Avenue Clydebank Business Park Glasgow G81 2LG on Feb 15, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Mr Michael Boyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pauline Earl as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mcgurk as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SGS VITROLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine | Secretary | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire England | 169256960001 | |||||||
| BOYD, Michael | Director | South Avenue Clydebank Business Park G81 2LG Glasgow 5 Scotland | England | British | Finance Director | 100032540001 | ||||
| MCGURK, James | Director | South Avenue Clydebank Business Park G81 2LG Glasgow 5 Scotland | England | British | Managing Director | 248246900001 | ||||
| OLIVER, Paul Anthony | Secretary | Chequers Surrey Street, St. Germans PE34 3EX Kings Lynn Norfolk | British | Retailer | 107496250001 | |||||
| RAMSAY, Martin William | Secretary | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | British | Accountant | 79312760001 | |||||
| TEMPLE, Margaret | Secretary | 36 Marchbank Drive Balerno EH14 7ER Edinburgh Midlothian | British | Sales | 247991440001 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BROWN, James, Dr | Director | Brufut Keepers Lane, Hyde Heath HP6 5RJ Amersham Buckinghamshire | United Kingdom | British | Management Consultant | 87506130001 | ||||
| CLARK, Trevor Alexander | Director | 83 Southbrae Drive G13 1TU Glasgow Lanarkshire | United Kingdom | British | Company Director | 1248250002 | ||||
| DRAFFAN, George Harry, Dr | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | United Kingdom | British | Doctor | 974650002 | ||||
| EARL, Pauline | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire England | Northern Ireland | British | Managing Director | 124913830001 | ||||
| GIBSON, Stephen, Dr | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | United Kingdom | British | Sales Director | 119307400001 | ||||
| GRIFFITHS, Catherine Jane | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park Cheshire England | Wales | British | Accountant | 100025100002 | ||||
| GRIMM, Philippe Raymond, M. | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | France | French | Business Development And Marketing Director | 161312770001 | ||||
| HORAN, Jane | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | United Kingdom | British | Director | 120526780001 | ||||
| LOVATT, Archie, Dr | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | United Kingdom | British | Director | 138158250001 | ||||
| MYLES, James Alexander | Director | Flat 11, 10 Dorest Square G3 7LL Glasgow | Scotland | British | It Consultant | 76332060002 | ||||
| OLIVER, Paul Anthony | Director | Chequers Surrey Street, St. Germans PE34 3EX Kings Lynn Norfolk | United Kingdom | British | Retailer | 107496250001 | ||||
| PATTULLO, Robert Michael | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Sgs House Scotland | Scotland | British | Director | 54596190001 | ||||
| SWORD, Ian Pollock, Doctor | Director | 13 Napier Road EH10 5AZ Edinburgh | United Kingdom | British | Company Director | 141910600001 | ||||
| TEMPLE, Margaret | Director | 36 Marchbank Drive Balerno EH14 7ER Edinburgh Midlothian | United Kingdom | British | Sales | 247991440001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of SGS VITROLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs United Kingdom Limited | May 18, 2016 | Inward Way CH65 3EN Ellesmere Port Sgs United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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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