SGS CONTINUATION LIMITED

Key Data

Status

Dissolved

Company No.

SC062690

Incorporation date

11/07/1977

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1977)

24/07/2014

Final Gazette dissolved following liquidation

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24/04/2014

Return of final meeting of voluntary winding up

View PDF (9 pages)

19/09/2013

Resolutions

View PDF (1 pages)

19/09/2013

Registered office address changed from Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ on 2013-09-19

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

08/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

02/08/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

04/08/2010

Director's details changed for Pauline Earl on 2010-08-04

View PDF (2 pages)

03/08/2010

Secretary's details changed for Catherine Anne Aldag on 2010-08-03

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Catherine Jane Griffiths on 2010-06-05

View PDF (2 pages)

26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

13/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

14/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

14/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

20/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (3 pages)

27/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

03/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

22/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

17/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

03/08/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Registered office changed on 12/02/01 from: elphinstone research centre tranent EH33 2NE

View PDF (1 pages)

28/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

28/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

31/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

10/01/2000

New secretary appointed;new director appointed

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (1 pages)

22/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

20/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

16/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

25/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

15/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

25/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

26/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

08/01/1996

Registered office changed on 08/01/96 from: inveresk gate musselburgh

View PDF (1 pages)

24/07/1995

Return made up to 28/06/95; no change of members

View PDF (0 pages)

29/01/1995

Accounts for a dormant company made up to 1994-03-31

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13/07/1994

Return made up to 28/06/94; no change of members

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03/02/1994

Accounts for a dormant company made up to 1993-03-31

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03/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1993

Return made up to 28/06/93; full list of members

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16/07/1992

Return made up to 28/06/92; no change of members

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07/07/1992

Accounts for a dormant company made up to 1992-03-31

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17/03/1992

Accounts for a dormant company made up to 1991-03-31

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17/03/1992

Resolutions

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17/03/1992

Resolutions

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02/09/1991

Return made up to 31/05/91; no change of members

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02/11/1990

Return made up to 31/05/90; full list of members

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24/10/1990

Full accounts made up to 1990-03-31

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13/02/1990

Return made up to 28/06/89; full list of members

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12/02/1990

Full accounts made up to 1989-03-31

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12/02/1990

Director resigned

View PDF (0 pages)

17/03/1989

Return made up to 15/06/88; full list of members

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07/12/1988

Full accounts made up to 1988-03-31

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02/03/1988

Return made up to 26/06/87; full list of members

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30/09/1987

Full accounts made up to 1987-03-31

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09/03/1987

Return made up to 28/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/10/1986

Full accounts made up to 1986-03-31

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11/07/1977

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About SGS CONTINUATION LIMITED

SGS CONTINUATION LIMITED is an(a) Dissolved company incorporated on 11/07/1977 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SGS CONTINUATION LIMITED?

SGS CONTINUATION LIMITED is currently Dissolved. It was registered on 11/07/1977 and dissolved on 24/07/2014.

Where is SGS CONTINUATION LIMITED located?

SGS CONTINUATION LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does SGS CONTINUATION LIMITED do?

SGS CONTINUATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SGS CONTINUATION LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.