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Home > Scotland > S.G.J.H. ENGINEERING LTD.
Company Information for

S.G.J.H. ENGINEERING LTD.

COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE,
Company Registration Number
SC325692
Private Limited Company
Liquidation

Company Overview

About S.g.j.h. Engineering Ltd.
S.G.J.H. ENGINEERING LTD. was founded on 2007-06-18 and has its registered office in Elgin. The organisation's status is listed as "Liquidation". S.g.j.h. Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.G.J.H. ENGINEERING LTD.
 
Legal Registered Office
COMMERCE HOUSE
SOUTH STREET
ELGIN
IV30 1JE
Other companies in IV30
 
Filing Information
Company Number SC325692
Company ID Number SC325692
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.G.J.H. ENGINEERING LTD.
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Company Officers of S.G.J.H. ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
JOHN LEWIS HUGHES
 Company Secretary 2015-03-23
JOHN LEWIS HUGHES
 Director 2015-03-22
STEVEN HUGHES
 Director 2015-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON HUGHES
 Company Secretary 2013-04-24 2015-03-23
GORDON HUGHES
 Director 2007-06-18 2015-03-23
MARGARET HUGHES
 Company Secretary 2007-06-18 2013-04-24
MARGARET HUGHES
 Director 2007-06-18 2013-04-24
BRIAN REID LTD.
 Company Secretary 2007-06-18 2007-06-18
STEPHEN MABBOTT LTD.
 Director 2007-06-18 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEWIS HUGHES THE CUSTOMER SERVICE NETWORK LIMITED Director 1999-02-22 CURRENT 1996-05-28 Active - Proposal to Strike off
STEVEN HUGHES S HUGHES AUTOMATION LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active

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
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-22DISS40DISS40 (DISS40(SOAD))
2017-06-13GAZ1FIRST GAZETTE
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-23AR0118/06/16 FULL LIST
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-29AA30/06/14 TOTAL EXEMPTION SMALL
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0118/06/15 FULL LIST
2015-08-05AP03SECRETARY APPOINTED JOHN LEWIS HUGHES
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY GORDON HUGHES
2015-08-05AP01DIRECTOR APPOINTED JOHN LEWIS HUGHES
2015-08-05AP01DIRECTOR APPOINTED MR STEVEN HUGHES
2015-07-03GAZ1FIRST GAZETTE
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0118/06/14 FULL LIST
2014-04-22AA30/06/13 TOTAL EXEMPTION SMALL
2014-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2014-03-25DISS40DISS40 (DISS40(SOAD))
2014-03-24AR0118/06/13 FULL LIST
2014-03-24TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HUGHES
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HUGHES
2014-03-24AP03SECRETARY APPOINTED GORDON HUGHES
2014-02-21GAZ1FIRST GAZETTE
2013-07-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-28GAZ1FIRST GAZETTE
2012-06-21AR0118/06/12 FULL LIST
2012-04-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0118/06/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0118/06/10 FULL LIST
2010-06-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON HUGHES / 21/05/2008
2007-07-11353LOCATION OF REGISTER OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11ELRESS366A DISP HOLDING AGM 18/06/07
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11ELRESS252 DISP LAYING ACC 18/06/07
2007-07-11ELRESS386 DISP APP AUDS 18/06/07
2007-06-21288bSECRETARY RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2188(2)RAD 18/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to S.G.J.H. ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-02
Notices to2017-08-02
Resolution2017-08-02
Proposal to Strike Off2014-02-21
Proposal to Strike Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against S.G.J.H. ENGINEERING LTD.
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.J.H. ENGINEERING LTD. 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of S.G.J.H. ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for S.G.J.H. ENGINEERING LTD.
Trademarks
We have not found any records of S.G.J.H. ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.G.J.H. ENGINEERING LTD.. 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 (99999 - Dormant Company) as S.G.J.H. ENGINEERING LTD. 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.J.H. ENGINEERING LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyS.G.J.H. ENGINEERING LIMITEDEvent Date2017-07-28
Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyS.G.J.H. ENGINEERING LIMITEDEvent Date2017-07-28
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 5 September 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE . Date of Appointment: 28 July 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Nicholas Charles Osborn Lee and Dean Anthony Nelson , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS.G.J.H. ENGINEERING LIMITEDEvent Date2017-07-28
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily. That Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB and Dean Anthony Nelson of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE be and are hereby appointed joint liquidators of the company. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE . Date of Appointment: 28 July 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. John Lewis Hughes , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyS.G.J.H. ENGINEERING LTD.Event Date2014-02-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyS.G.J.H. ENGINEERING LTD.Event Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.G.J.H. ENGINEERING LTD. 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.J.H. ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IV30 1JE