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Company Information for

S G B S LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC123754
Private Limited Company
Active

Company Overview

About S G B S Ltd
S G B S LIMITED was founded on 1990-03-15 and has its registered office in Dundee. The organisation's status is listed as "Active". S G B S Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S G B S LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC123754
Company ID Number SC123754
Date formed 1990-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S G B S LIMITED
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Companies with same name S G B S LIMITED
The following companies were found which have the same name as S G B S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S G B S INC Arkansas Unknown
S G B SPORTING LIMITED THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ Active - Proposal to Strike off Company formed on the 2021-03-12

Company Officers of S G B S LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2014-04-14
DAVID COYLE
 Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH HALL
 Director 2010-08-19 2017-07-27
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2010-03-29 2014-04-14
PETER WILLIAM ALAN WEST
 Director 1990-04-27 2010-08-19
MACDONALDS
 Company Secretary 2007-08-13 2010-03-29
COLIN LAURENCE EDEN
 Director 1999-08-01 2007-11-21
JAMES LOVE
 Director 1999-08-01 2007-11-21
THOMAS JOHN MONAGHAN
 Director 1998-03-12 2007-11-21
JOHN RINKES
 Company Secretary 1994-10-31 2007-08-13
SUSAN SHAW
 Director 1997-07-10 2004-08-01
ARCHIBALD SINCLAIR HUNTER
 Director 1999-12-16 2002-08-01
STEWART CRICHTON MILLER
 Director 1998-03-12 1999-08-07
DOUGLAS CHARLES PITT
 Director 1993-08-01 1999-07-31
CHRISTOPHER STANFORD GREENSTED
 Director 1990-04-27 1999-06-09
ROY ARTHUR JOHNSON
 Director 1992-12-16 1998-03-12
MICHAEL JOHN BAKER
 Director 1990-04-27 1997-07-10
STEPHEN PARK NEWALL
 Director 1993-08-01 1997-07-10
RONALD GARRICK
 Director 1990-04-27 1996-05-20
LORNA SHERIFF
 Company Secretary 1990-04-27 1994-10-31
JOHN GENNARD
 Director 1990-04-27 1993-07-31
JAMES DUNCAN GOOLD
 Director 1990-04-27 1993-07-31
JAMES DOUGLAS HOWDEN HUME
 Director 1990-04-27 1992-01-08
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-03-15 1990-04-27
PETER WILLIAM ALAN WEST
 Company Secretary 1990-04-27 1990-04-27
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-03-15 1990-04-27

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-03-06Director's details changed for Mrs Lucille May Rose Noble on 2024-03-06
2023-04-25APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID JAMES WALLACE
2023-04-25DIRECTOR APPOINTED MRS LUCILLE MAY ROSE NOBLE
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-19AP01DIRECTOR APPOINTED STEVEN DAVID JAMES WALLACE
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH DARBY
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-18AP01DIRECTOR APPOINTED MR ROBERT HUGH DARBY
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COYLE
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-18RES01ADOPT ARTICLES 18/01/18
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Mr Hugh Hall on 2014-12-17
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0115/03/14 ANNUAL RETURN FULL LIST
2014-05-01AP04Appointment of corporate company secretary Thorntons Law Llp
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACROBERTS CORPORATE SERVICES LIMITED
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-03-19AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-03-21AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-03-23AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH04SECRETARY'S DETAILS CHNAGED FOR MACROBERTS CORPORATE SERVICES LIMITED on 2010-06-15
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-02AP01DIRECTOR APPOINTED MR HUGH HALL
2010-09-02AP01DIRECTOR APPOINTED MR DAVID COYLE
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB SCOTLAND
2010-04-16AR0115/03/10 FULL LIST
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 15/03/2010
2010-04-15AP04CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 279 BATH STREET ST STEPHENS HOUSE GLASGOW G2 4JL
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-24AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM UNIVERSITY OF STRATHCLYDE MCCANCE BUILDING 16 RICHMOND STREET GLASGOW G1 1XQ
2008-05-07363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-05-15363sRETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-05-12363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-04-12363(288)DIRECTOR RESIGNED
2005-04-12363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-26363(288)DIRECTOR RESIGNED
2004-03-26363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-04-05363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-16363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-30AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-03-30363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-17288aNEW DIRECTOR APPOINTED
2000-03-31363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31363(288)DIRECTOR RESIGNED
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-22363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-22363(288)DIRECTOR RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06363(288)DIRECTOR RESIGNED
1998-04-06363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S G B S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S G B S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S G B S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of S G B S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S G B S LIMITED
Trademarks
We have not found any records of S G B S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S G B S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S G B S LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S G B S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S G B S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S G B S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4BJ