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SGSC LTD.

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

This company is commonly known as Sgsc Ltd.. The company was founded 14 years ago and was given the registration number SC374278. The firm's registered office is in EDINBURGH. You can find them at 108/1 George Street, , Edinburgh, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SGSC LTD.
Company Number:SC374278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:108/1 George Street, Edinburgh, EH2 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108/1, George Street, Edinburgh, Scotland, EH2 4LH

Director01 July 2011Active
108/1, George Street, Edinburgh, Scotland, EH2 4LH

Director01 July 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary05 March 2010Active
10, York Place, Edinburgh, EH1 3EP

Director22 December 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director05 March 2010Active

People with Significant Control

Pb Edinburgh Ltd
Notified on:01 April 2019
Status:Active
Country of residence:Scotland
Address:108/1, George Street, Edinburgh, Scotland, EH2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Narinder Singh Atwal
Notified on:01 January 2019
Status:Active
Date of birth:December 1969
Nationality:British
Address:108/1, George Street, Edinburgh, EH2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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