Dissolved
Dissolved 2014-08-29
Company Information for SGM FINANCE LIMITED
9 GEORGE SQUARE, GLASGOW, G2,
|
Company Registration Number
SC200816
Private Limited Company
Dissolved Dissolved 2014-08-29 |
Company Name | ||||
---|---|---|---|---|
SGM FINANCE LIMITED | ||||
Legal Registered Office | ||||
9 GEORGE SQUARE GLASGOW | ||||
Previous Names | ||||
|
Company Number | SC200816 | |
---|---|---|
Date formed | 1999-10-19 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-09-30 | |
Date Dissolved | 2014-08-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-05 00:36:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SGM FINANCE, LLC | 3801 PGA BOULEVARD PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2007-12-17 | |
SGM Finance Service Limited | Unknown | Company formed on the 2017-11-14 |
Officer | Role | Date Appointed |
---|---|---|
CCW SECRETARIES LIMITED |
||
DAVID SIMPSON MCINROY |
||
STEVEN DAVID MCINROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL POLLOCK |
Director | ||
ALEXANDER MICHAEL POLLOCK |
Company Secretary | ||
PAGAN SECRETARIES LIMITED |
Company Secretary | ||
JOHN BERNARD CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGM GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1999-10-19 | Dissolved 2014-02-26 | |
SELECT CONTRACT MAINTENANCE LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
SCOTTISH GRASS MACHINERY LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1991-06-13 | Dissolved 2014-02-26 | |
GEORGE BERRY & PARTNERS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1988-10-05 | Dissolved 2017-01-03 | |
W & S FREW (TRADING) LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
A. NICOL & COMPANY (HOLDINGS) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1963-11-26 | Liquidation | |
SC314501 LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
SELECT CONTRACT MAINTENANCE LIMITED | Director | 2002-03-01 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
SGM GROUP LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Dissolved 2014-02-26 | |
SCOTTISH GRASS MACHINERY LIMITED | Director | 1991-12-09 | CURRENT | 1991-06-13 | Dissolved 2014-02-26 | |
SGM GROUP LIMITED | Director | 2004-04-21 | CURRENT | 1999-10-19 | Dissolved 2014-02-26 | |
SELECT CONTRACT MAINTENANCE LIMITED | Director | 2003-04-21 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
SCOTTISH GRASS MACHINERY LIMITED | Director | 2003-04-21 | CURRENT | 1991-06-13 | Dissolved 2014-02-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
2.22B(Scot) | EXTENSION OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATORS PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
2.16B(Scot) | STATEMENT OF PROPOSALS | |
2.11B(Scot) | APPOINTMENT OF ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SGM HOUSE, BELLEKNOWES INVERKEITHING FIFE KY11 1HZ | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: SGM HOUSE BELLEKNOWES INVERKEITHING FIFE KY11 1HZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED |
Appointment of Administrators | 2012-04-20 |
Appointment of Administrators | 2011-05-24 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION IN SECURITY OF SUBLEASING AGREEMENTS | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
ASSIGNATION IN SECURITY OF SUBLEASING AGREEMENTS | Outstanding | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (6521 - Financial leasing) as SGM FINANCE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SGM FINANCE LIMITED | Event Date | 2011-05-24 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC200816 Nature of Business: Servicing of Grass Cutting Machinery and related products. Company Registered Address: c/o Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ. Administrator appointed on: 19 May 2011. by order of The Court of Session, Edinburgh as a replacement Administrator Administrators Name and Address: Brian William Milne (IP No 009381), of Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SGM FINANCE LIMITED | Event Date | |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC200816 Nature of Business: Servicing of grass cutting machinery and related products. Company Registered Address: c/o Deloitte LLP, Lomond House, 9 George Square, GlasgowG2 1QQ. Administrator appointed on: 11 April 2012. (of replacement administrator), by order of The Court of Session, Edinburgh (P348/2012) Administrator’s Name and Address: Dominic L Z Wong (IP No 009232), of c/o DeloitteLLP, Four Brindley Place, Birmingham BH1 2HZ Further details contact: Sharon Old on0131 535 7426 | |||
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. |