SGM PROPERTY CONSULTANTS LIMITED
Overview
| Company Name | SGM PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315445 |
| 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 SGM PROPERTY CONSULTANTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SGM PROPERTY CONSULTANTS LIMITED located?
| Registered Office Address | 68a East Kilbride Road Busby G76 8HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGM PROPERTY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSCO 1033 LIMITED | Jan 26, 2007 | Jan 26, 2007 |
What are the latest accounts for SGM PROPERTY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SGM PROPERTY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 16 Hill Street Edinburgh EH2 3LD* on Jul 14, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Donald Syme on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ewan Alan Mackay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2009
| 2 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of SGM PROPERTY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Ewan Alan | Director | East Kilbride Road Busby G76 8HU Glasgow 68a | United Kingdom | British | Surveyor | 120232080002 | ||||||||
| SYME, Donald | Director | East Kilbride Road Busby G76 8HU Glasgow 68a | United Kingdom | British | Director | 135479080001 | ||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 900007090001 | ||||||||||
| GUNN, Stephen William | Director | 70 St Vincent Crescent G3 8NQ Glasgow Lanarkshire | Scotland | British | Surveyor | 114418440001 | ||||||||
| BELL & SCOTT WS (NOMINEES) LIMITED | Nominee Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900018670001 |
Who are the persons with significant control of SGM PROPERTY CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Donald Syme | Jan 25, 2017 | Stewart Drive Clarkston G76 7EZ Glasgow 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Ewan Alan Mackay | Jan 25, 2017 | Glencairn Road PA13 4NR Kilmacolm Orsay Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SGM PROPERTY CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 04, 2007 Delivered On Jun 06, 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
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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