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SG SERVICES (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Services (scotland) Limited. The company was founded 8 years ago and was given the registration number SC523681. The firm's registered office is in KILMARNOCK. You can find them at 29 Portland Road, , Kilmarnock, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SG SERVICES (SCOTLAND) LIMITED
Company Number:SC523681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:29 Portland Road, Kilmarnock, Scotland, KA1 2BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Director07 January 2016Active
29 Portland Road, Kilmarnock, Scotland, KA12 2BY

Director01 January 2018Active

People with Significant Control

Ms Dechelle Lusk
Notified on:12 September 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Scotland
Address:29 Portland Road, Kilmarnock, Scotland, KA12 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Gibb
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:29 Portland Road, Kilmarnock, Scotland, KA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-12-10Accounts

Change account reference date company previous shortened.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Persons with significant control

Notification of a person with significant control.

Download
2018-01-03Persons with significant control

Change to a person with significant control.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Change account reference date company current extended.

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2016-01-07Accounts

Change account reference date company current shortened.

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