Sgs (scotland) Ltd. in Kings Inch Place RENFREW

Sgs (scotland) Ltd. RENFREW

Sgs (scotland) started in year 2003 as Private Limited Company with registration number SC258717. The Sgs (scotland) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF. Since 23rd July 2004 Sgs (scotland) Ltd. is no longer carrying the name I & A Bowie.

The firm has one director. Douglas S., appointed on 22 June 2004. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Robin J., who left the firm on 22 June 2004. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sgs (scotland) Ltd. Address / Contact

Office Address	Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258717
Date of Incorporation	Tue, 4th Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Douglas S.

Position: Director

Appointed: 22 June 2004

Drymen Road Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 19 September 2017

Rsm Tenon

Position: Corporate Secretary

Appointed: 28 February 2006

Resigned: 04 September 2009

Robin J.

Position: Secretary

Appointed: 08 April 2005

Resigned: 28 February 2006

Rsm Tenon

Position: Corporate Secretary

Appointed: 22 June 2004

Resigned: 08 April 2005

David W.

Position: Secretary

Appointed: 01 June 2004

Resigned: 22 June 2004

Robin J.

Position: Director

Appointed: 01 June 2004

Resigned: 22 June 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 04 November 2003

Resigned: 04 November 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 November 2003

Resigned: 04 November 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 04 November 2003

Resigned: 04 November 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Douglas S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Douglas S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

I & A Bowie	July 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	20	10	50	90	18	40	62	84
Current Assets	120	110	150	190	118	140	162	184
Debtors	100	100	100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100	100

Other
Average Number Employees During Period				1	1	1
Balances Amounts Owed To Related Parties				168 665	168 665	168 765
Creditors	210 915	168 465	168 565	168 665	168 665	168 765	168 865	168 965
Investments Fixed Assets	732 846	732 846	732 846	732 846	732 846	732 846	732 846	732 846
Investments In Group Undertakings Participating Interests				732 846	732 846	732 846	732 846	732 846
Net Current Assets Liabilities	-210 795	-168 355	-168 415	-168 475	-168 547	-168 625	-168 703	-168 781
Number Shares Issued Fully Paid		100	100	100
Other Creditors	168 415	168 465	168 565	168 665	168 665	168 765	168 865	168 965
Par Value Share		1	1	1
Payments To Related Parties						20 000
Percentage Class Share Held In Subsidiary							100
Total Assets Less Current Liabilities	522 051	564 491	564 431	564 371	564 299	564 221	564 143	564 065
Called Up Share Capital Not Paid	100	100
Investments In Group Undertakings	732 846	732 846

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 20th, November 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 26th October 2021 to Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 26th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9th October 2013 filed on: 9th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd September 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 27th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2012 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 3rd August 2011 filed on: 3rd, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2010 filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 17th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd September 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 09/09/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX filed on: 9th, September 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 31st, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 31st, March 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 23rd, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/06/04 from: denny house 1 pitt terrace stirling FK8 2EZ filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: denny house 1 pitt terrace stirling FK8 2EZ filed on: 23rd, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, November 2003	incorporation	Free Download (15 pages)

Sgs (scotland) Ltd. RENFREW

Sgs (scotland) Ltd. Address / Contact

Company Information / Profile

Company staff

Douglas S.

Drymen Road Company Secretaries Ltd

Rsm Tenon

Robin J.

Rsm Tenon

David W.

Robin J.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

People with significant control

Company previous names

Annual reports financial information

Company filings

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