SCG SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

06107896

Incorporation date

15/02/2007

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2007)

12/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2017

Application to strike the company off the register

View PDF (3 pages)

17/02/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

04/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

17/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

03/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

06/01/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

01/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

27/08/2014

Registration of charge 061078960004, created on 2014-08-21

View PDF (5 pages)

10/06/2014

Registration of charge 061078960003

View PDF (8 pages)

10/02/2014

Appointment of Mr Barry Stuart Cunliffe as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Paul Gill as a director

View PDF (1 pages)

27/01/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

19/12/2013

Previous accounting period shortened from 2014-02-28 to 2013-09-30

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

10/05/2013

Appointment of Mr Mark Charles Webber as a director

View PDF (2 pages)

10/05/2013

Appointment of Mr Paul Michael Gill as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Shirley Marsh as a secretary

View PDF (1 pages)

10/05/2013

Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA on 2013-05-10

View PDF (1 pages)

15/03/2013

Resolutions

View PDF (13 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

25/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Stephen Neville Geoffrey Marsh on 2009-10-01

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/03/2009

Registered office changed on 03/03/2009 from c/o cotterell & co the chubb buildings fryer street wolverhampton WV1 1HT

View PDF (1 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

15/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

15/02/2008

Registered office changed on 15/02/08 from: the chubb buildings fryer street wolverhampton WV1 1HT

View PDF (1 pages)

04/06/2007

Ad 18/05/07--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

11/05/2007

Registered office changed on 11/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Full

Last made up date

30/09/2016

Next account date

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webber, Mark Charles	Director	07/03/2013 - Present	10
DUPORT DIRECTOR LIMITED	Nominee Director	15/02/2007 - 11/05/2007	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	15/02/2007 - 11/05/2007	9442
Gill, Paul Michael	Director	07/03/2013 - 31/01/2014	12
Marsh, Shirley	Secretary	18/05/2007 - 07/03/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCG SOLUTIONS LTD

SCG SOLUTIONS LTD is an(a) Dissolved company incorporated on 15/02/2007 with the registered office located at C/O TINSLEY BRIDGE (HOLDINGS) LIMITED, 335 Shepcote Lane, Sheffield S9 1TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCG SOLUTIONS LTD?

SCG SOLUTIONS LTD is currently Dissolved. It was registered on 15/02/2007 and dissolved on 12/09/2017.

Where is SCG SOLUTIONS LTD located?

SCG SOLUTIONS LTD is registered at C/O TINSLEY BRIDGE (HOLDINGS) LIMITED, 335 Shepcote Lane, Sheffield S9 1TG.

What does SCG SOLUTIONS LTD do?

SCG SOLUTIONS LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for SCG SOLUTIONS LTD?

The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.