This company is commonly known as S G B S Limited. The company was founded 34 years ago and was given the registration number SC123754. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | S G B S LIMITED |
|---|---|---|
| Company Number | : | SC123754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1990 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 14 April 2014 | Active |
| Finance Directorate, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ | Director | 17 April 2023 | Active |
| 23 Polbae Crescent, Eaglesham, Glasgow, G76 0LW | Secretary | 31 October 1994 | Active |
| 90 Earlbank Avenue, Glasgow, G14 9DU | Secretary | 27 April 1990 | Active |
| 10 Matilda Road, Glasgow, G41 5HL | Secretary | 27 April 1990 | Active |
| 279, St Stephens House, Bath Street, Glasgow, G2 4JL | Corporate Secretary | 13 August 2007 | Active |
| Capella Building (Tenth Floor), York Street, Glasgow, Scotland, G2 8JX | Corporate Secretary | 29 March 2010 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 15 March 1990 | Active |
| Westburn 50 Campbell Street, Helensburgh, G84 9NH | Director | 27 April 1990 | Active |
| 19, Cromalt Crescent, Bearsden, Glasgow, Scotland, G61 4RX | Director | 19 August 2010 | Active |
| Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ | Director | 10 July 2018 | Active |
| 30 Parsonage Square, Glasgow, Scotland, G4 0TA | Director | 01 August 1999 | Active |
| "Turnberry", 14 Roddinghead Road, Giffnock, G46 6TN | Director | 27 April 1990 | Active |
| 4 South Avenue, Carluke, ML8 5TW | Director | 27 April 1990 | Active |
| Sandyknowe, Waterfoot Busby, Glasgow, G76 8RN | Director | 27 April 1990 | Active |
| 18 Carrick Drive, Glasgow, G32 0RW | Director | 27 April 1990 | Active |
| Taeping, 26 Shore Street, Cellardyke, Scotland, KY10 3BD | Director | 19 August 2010 | Active |
| Drimard 22 East Lennox Drive, Helensburgh, G84 9JD | Director | 27 April 1990 | Active |
| 13 Treemain Road, Whitecraigs, Glasgow, G46 7LB | Director | 16 December 1999 | Active |
| 8 Hillcrest Drive, Newton Mearns, Glasgow, G77 5HH | Director | 16 December 1992 | Active |
| 23 Southbrae Drive, Glasgow, G13 1PU | Director | 01 August 1999 | Active |
| Mid Balchandy, Pitlochry, PH16 5JT | Director | 12 March 1998 | Active |
| 26 Etive Drive, Airdrie, ML6 9QL | Director | 12 March 1998 | Active |
| Rowaleyn, Rhu, G84 8LL | Director | 01 August 1993 | Active |
| 19 Waterfoot Road, Newton Mearns, Glasgow, G77 5RU | Director | 01 August 1993 | Active |
| 18 Old Doune Road, Dunblane, FK15 9AG | Director | 10 July 1997 | Active |
| Finance Directorate, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ | Director | 15 August 2019 | Active |
| 10 Matilda Road, Glasgow, G41 5HL | Director | 27 April 1990 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 15 March 1990 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Resolution | Resolution. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type dormant. | Download |
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