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SGM DISTRIBUTION LTD.

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

This company is commonly known as Sgm Distribution Ltd.. The company was founded 17 years ago and was given the registration number SC307872. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SGM DISTRIBUTION LTD.
Company Number:SC307872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 September 2006
End of financial year:30 August 2017
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braefoot Cottage, Dunnichen, Forfar, DD8 2NX

Secretary01 September 2006Active
Braefoot Cottage, Dunnichen, Forfar, DD8 2NX

Director01 September 2006Active
Braefoot Cottage, Dunnichen, Forfar, DD8 2NX

Director01 September 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 September 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Shaun Graeme Mclean
Notified on:01 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation compulsory return final meeting court scotland.

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2019-05-23Address

Change registered office address company with date old address new address.

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2019-05-23Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-05-07Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Change account reference date company previous shortened.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Accounts

Accounts with accounts type total exemption small.

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2011-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-01-18Accounts

Accounts with accounts type total exemption small.

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2010-09-28Annual return

Annual return company with made up date full list shareholders.

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2010-09-28Officers

Change person director company with change date.

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2010-09-28Officers

Change person director company with change date.

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