Dissolved
Dissolved 2014-07-24
Company Information for SGS CONTINUATION LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
SC062690
Private Limited Company
Dissolved Dissolved 2014-07-24 |
Company Name | ||
---|---|---|
SGS CONTINUATION LIMITED | ||
Legal Registered Office | ||
20 CASTLE TERRACE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC062690 | |
---|---|---|
Date formed | 1977-07-11 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-07-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 12:36:50 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE ALDAG |
||
PAULINE EARL |
||
CATHERINE JANE GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUC LEROY |
Director | ||
CATHERINE JANE GRIFFITHS |
Company Secretary | ||
GERARD O'DELL |
Director | ||
GERARD O'DELL |
Company Secretary | ||
JAMES KEARNEY |
Director | ||
CHRISTOPHER GORDON PRICE |
Director | ||
MALCOLM LESTER FRANKS |
Company Secretary | ||
IAN POLLOCK SWORD |
Director | ||
ROMAINE ROMANET-GUEDEL |
Director | ||
KEITH WOOD |
Director | ||
KEITH WOOD |
Company Secretary | ||
STEWART GORDON LESLIE |
Company Secretary | ||
STEWART GORDON LESLIE |
Director | ||
LEONARD THOMSON |
Company Secretary | ||
LEONARD THOMSON |
Director | ||
ALASTAIR CURRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGS MINERALS SERVICES UK LTD | Company Secretary | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Company Secretary | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS FIELD SERVICES LTD. | Company Secretary | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Company Secretary | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Company Secretary | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
AUTO MARINE SPECIALISTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1987-04-06 | Liquidation | |
SGS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS INSPECTION SERVICES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-02-21 | Liquidation | |
SGS LEICESTER LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-20 | Liquidation | |
SGS MIS ENVIRONMENTAL LTD | Director | 2013-08-30 | CURRENT | 2001-03-20 | Active | |
SGS EMICS LIMITED | Director | 2012-11-02 | CURRENT | 1994-12-07 | Active | |
SGS ROPLEX LIMITED | Director | 2012-02-08 | CURRENT | 1991-02-18 | Liquidation | |
BASEEFA (2001) LIMITED | Director | 2011-12-06 | CURRENT | 1984-01-23 | Active - Proposal to Strike off | |
BASEEFA CERTIFICATION LIMITED | Director | 2011-12-06 | CURRENT | 2008-03-29 | Dissolved 2018-01-16 | |
ASA CONSULTING ENGINEERS LIMITED | Director | 2011-12-06 | CURRENT | 2010-09-17 | Dissolved 2018-01-16 | |
SGS MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-10-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-10-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-10-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-10-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-10-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS FIELD SERVICES LTD. | Director | 2007-10-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-10-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-10-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-10-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-10-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-10-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Director | 2007-10-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-10-01 | CURRENT | 1998-11-05 | Active | |
SGS LEICESTER LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-20 | Liquidation | |
SGS ASHBY LTD | Director | 2015-04-15 | CURRENT | 2008-11-18 | Active | |
SGS MIS ENVIRONMENTAL LTD | Director | 2013-08-30 | CURRENT | 2001-03-20 | Active | |
SGS MIS TESTING LTD | Director | 2013-08-30 | CURRENT | 2013-01-30 | Active | |
SGS VITROLOGY LIMITED | Director | 2012-05-18 | CURRENT | 2006-08-15 | Active | |
SGS ROPLEX LIMITED | Director | 2012-02-08 | CURRENT | 1991-02-18 | Liquidation | |
BASEEFA (2001) LIMITED | Director | 2011-12-06 | CURRENT | 1984-01-23 | Active - Proposal to Strike off | |
BASEEFA CERTIFICATION LIMITED | Director | 2011-12-06 | CURRENT | 2008-03-29 | Dissolved 2018-01-16 | |
ASA CONSULTING ENGINEERS LIMITED | Director | 2011-12-06 | CURRENT | 2010-09-17 | Dissolved 2018-01-16 | |
SGS BASEEFA LIMITED | Director | 2011-12-06 | CURRENT | 2001-10-16 | Active | |
SGS CORREL RAIL LIMITED | Director | 2011-06-15 | CURRENT | 2001-01-26 | Liquidation | |
SGS M-SCAN LIMITED | Director | 2010-10-27 | CURRENT | 1979-02-13 | Active | |
SGS MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS FIELD SERVICES LTD. | Director | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Director | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
AUTO MARINE SPECIALISTS LIMITED | Director | 2007-01-01 | CURRENT | 1987-04-06 | Liquidation | |
SGS OVERSEAS HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Director | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS INSPECTION SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2006-09-12 | CURRENT | 2001-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SGS HOUSE WELLHEADS DRIVE, DYCE ABERDEEN AB21 7GQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SGS CONTINUATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |