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SGS Continuation Limited

SGS Continuation Limited is a dissolved company incorporated on 11 July 1977 with the registered office located in Edinburgh, City of Edinburgh. SGS Continuation Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 24 July 2014 (11 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
SC062690
Private limited company
Scottish Company
Age
48 years
Incorporated 11 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in Northern Ireland • Born in Oct 1961
Director • Accountant • British • Lives in Wales • Born in Aug 1970
Secretary • Solicitor • British • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stork Software Limited
Catherine Jane Griffiths is a mutual person.
Active
Jones Bros. Ruthin (Civil Engineering) Co. Limited
Catherine Jane Griffiths is a mutual person.
Active
SGS United Kingdom Limited
Catherine Anne Aldag is a mutual person.
Active
SGS Holding UK Ltd
Catherine Anne Aldag is a mutual person.
Active
Future Water MJJV Limited
Catherine Jane Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£980K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£980K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Jul 2014
Registered Address Changed
11 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 8 Oct 2012
Confirmation Submitted
13 Years Ago on 6 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 23 Sep 2011
Confirmation Submitted
14 Years Ago on 17 Aug 2011
Dormant Accounts Submitted
14 Years Ago on 4 Oct 2010
Pauline Earl Details Changed
15 Years Ago on 4 Aug 2010
Catherine Anne Aldag Details Changed
15 Years Ago on 3 Aug 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2014
Return of final meeting of voluntary winding up
Submitted on 24 Apr 2014
Registered office address changed from Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ on 19 September 2013
Submitted on 19 Sep 2013
Resolutions
Submitted on 19 Sep 2013
Annual return made up to 28 June 2013 with full list of shareholders
Submitted on 3 Jul 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 8 Oct 2012
Annual return made up to 28 June 2012 with full list of shareholders
Submitted on 6 Jul 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 23 Sep 2011
Annual return made up to 28 June 2011 with full list of shareholders
Submitted on 17 Aug 2011
Statement of satisfaction in full or in part of a charge /full /charge no 1
Submitted on 2 Aug 2011
Repayment History
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