Sgs (scotland) Ltd.. Head office in Renfrew. Check Director.

Sgs (scotland) Ltd., Renfrew

Sgs (Scotland) Ltd. is a private limited company. Previously, it was named I & A Bowie Ltd. (changed on 2004-07-23). Situated at Titanium 1, Kings Inch Place, Renfrew PA4 8WF, the aforementioned 20 years old enterprise was incorporated on 2003-11-04 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Douglas S. (appointed on 22 June 2004).

About
Name: Sgs (scotland) Ltd.
Number: SC258717
Incorporation date: 2003-11-04
End of financial year: 28 February


Address:	Titanium 1 Kings Inch Place Renfrew PA4 8WF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Douglas S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	120	110	150	190	118	140	162	184
Total Assets Less Current Liabilities	522,051	564,491	564,431	564,371	564,299	564,221	564,143	564,065

The date for Sgs (Scotland) Ltd. confirmation statement filing is 2024-10-04. The last confirmation statement was submitted on 2023-09-20. The due date for the next accounts filing is 30 November 2023. Previous accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is indexed in the Companies House, an only individual Douglas S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 20th, November 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 26th October 2021 to Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 26th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 8th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 27th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2014 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9th October 2013 filed on: 9th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd September 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2012 filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 3rd August 2011 filed on: 3rd, August 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2010 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 17th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd September 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/09/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX filed on: 9th, September 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2008 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 31st, March 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 31st, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 28/02/05 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 23/06/04 from: denny house 1 pitt terrace stirling FK8 2EZ filed on: 23rd, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: denny house 1 pitt terrace stirling FK8 2EZ filed on: 23rd, June 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, November 2003 \| incorporation	Free Download (15 pages)

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