Sgs Vitrology Limited in Dyce ABERDEEN

Sgs Vitrology Limited ABERDEEN

Founded in 2006, Sgs Vitrology, classified under reg no. SC306871 is an active company. Currently registered at Sgs House Wellheads Drive AB21 7GQ, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 18th May 2012 Sgs Vitrology Limited is no longer carrying the name Vitrology.

At present there are 2 directors in the the firm, namely Michael B. and James M.. In addition one secretary - Catherine A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgs Vitrology Limited Address / Contact

Office Address	Sgs House Wellheads Drive
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC306871
Date of Incorporation	Tue, 15th Aug 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Michael B.

Position: Director

Appointed: 01 April 2019

James M.

Position: Director

Appointed: 01 July 2018

Catherine A.

Position: Secretary

Appointed: 18 May 2012

Pauline E.

Position: Director

Appointed: 18 May 2012

Resigned: 30 June 2018

Catherine G.

Position: Director

Appointed: 18 May 2012

Resigned: 08 February 2019

Philippe G.

Position: Director

Appointed: 09 June 2011

Resigned: 18 May 2012

Robert P.

Position: Director

Appointed: 06 November 2009

Resigned: 18 May 2012

Martin R.

Position: Secretary

Appointed: 01 March 2009

Resigned: 18 May 2012

Archie L.

Position: Director

Appointed: 30 September 2008

Resigned: 18 May 2012

George D.

Position: Director

Appointed: 17 July 2007

Resigned: 18 May 2012

Jane H.

Position: Director

Appointed: 27 March 2007

Resigned: 18 May 2012

James B.

Position: Director

Appointed: 27 March 2007

Resigned: 06 November 2009

Ian S.

Position: Director

Appointed: 27 March 2007

Resigned: 06 November 2009

Trevor C.

Position: Director

Appointed: 27 March 2007

Resigned: 01 January 2008

Margaret T.

Position: Director

Appointed: 12 March 2007

Resigned: 18 May 2012

Margaret T.

Position: Secretary

Appointed: 12 March 2007

Resigned: 01 March 2009

Stephen G.

Position: Director

Appointed: 01 March 2007

Resigned: 18 May 2012

Paul O.

Position: Secretary

Appointed: 13 December 2006

Resigned: 12 March 2007

Paul O.

Position: Director

Appointed: 13 December 2006

Resigned: 27 March 2007

James M.

Position: Director

Appointed: 12 December 2006

Resigned: 27 March 2007

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 15 August 2006

Resigned: 13 December 2006

Burness Llp

Position: Corporate Secretary

Appointed: 15 August 2006

Resigned: 13 December 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Sgs United Kingdom Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sgs United Kingdom Limited

Sgs United Kingdom Inward Way, Ellesmere Port, CH65 3EN, United Kingdom

Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	1193985
Notified on	18 May 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

Vitrology	May 18, 2012
Lothian Shelf (434)	September 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 39013.77 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th Aug 2013: 39013.77 GBP	capital
AR01	Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, May 2012	incorporation	Free Download (20 pages)
SH01	Capital declared on Fri, 18th May 2012: 39013.77 GBP filed on: 28th, May 2012	capital	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 15th Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (21 pages)
123	Nc inc already adjusted 29/06/09 filed on: 2nd, July 2009	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
123	Nc inc already adjusted 28/08/08 filed on: 22nd, September 2008	capital	Free Download (1 page)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (20 pages)
123	Gbp nc 25700/31000 /02/08 filed on: 31st, March 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, January 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (11 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (11 pages)
88(2)R	Alloted 267055 shares on Fri, 6th Apr 2007. Value of each share 0.01 £, total number of shares: 18054. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 267055 shares on Fri, 6th Apr 2007. Value of each share 0.01 £, total number of shares: 18054. filed on: 23rd, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 13th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 540175 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 5402. filed on: 13th, April 2007	capital	Free Download (4 pages)
88(2)R	Alloted 540175 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 5402. filed on: 13th, April 2007	capital	Free Download (4 pages)
88(2)R	Alloted 722222 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 15384. filed on: 13th, April 2007	capital	Free Download (8 pages)
88(2)R	Alloted 276000 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 8162. filed on: 13th, April 2007	capital	Free Download (4 pages)
122	S-div 27/03/07 filed on: 13th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/03/07 filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 722222 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 15384. filed on: 13th, April 2007	capital	Free Download (8 pages)
122	S-div 27/03/07 filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 276000 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 8162. filed on: 13th, April 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 27/03/07 filed on: 13th, April 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006	incorporation	Free Download (21 pages)

Sgs Vitrology Limited ABERDEEN

Sgs Vitrology Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

James M.

Catherine A.

Pauline E.

Catherine G.

Philippe G.

Robert P.

Martin R.

Archie L.

George D.

Jane H.

James B.

Ian S.

Trevor C.

Margaret T.

Margaret T.

Stephen G.

Paul O.

Paul O.

James M.

Burness (directors) Limited

Burness Llp

People with significant control

Company previous names

Company filings

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