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SGS PROPERTIES LTD

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

This company is commonly known as Sgs Properties Ltd. The company was founded 13 years ago and was given the registration number SC385416. The firm's registered office is in AYR. You can find them at 3 Wellington Sq, , Ayr, Ayrshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SGS PROPERTIES LTD
Company Number:SC385416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Wellington Sq, Ayr, Ayrshire, KA7 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Miller Road, Ayr, KA7 2AU

Director01 October 2010Active
30, Miller Road, Ayr, KA7 2AU

Director01 October 2010Active
3, Lansbury Rd, Eckington, England, S21 4EA

Director15 September 2010Active

People with Significant Control

Mr Stephen Sutherland
Notified on:07 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Plot 1, 7 Guiltreehilll, Ayr, United Kingdom, KA7 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

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

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2023-12-06Resolution

Resolution.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-14Officers

Change person director company with change date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person director company.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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