S G B S LIMITED

Company number SC123754

Date	Type	Description	View / Download
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(5 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
19 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Hugh Hall on 17 December 2014	(2 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
02 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(5 pages)
01 May 2014	AP04	Appointment of Thorntons Law Llp as a secretary	(2 pages)
01 May 2014	AD01	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 1 May 2014	(1 page)
01 May 2014	TM02	Termination of appointment of Macroberts Corporate Services Limited as a secretary	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
23 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
23 Mar 2011	CH04	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010	(2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
02 Sep 2010	AP01	Appointment of Mr Hugh Hall as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr David Coyle as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Peter West as a director	(1 page)
15 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB Scotland on 15 June 2010	(2 pages)
16 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH04	Secretary's details changed for Macdonalds on 15 March 2010	(2 pages)
15 Apr 2010	AP04	Appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Macdonalds as a secretary	(1 page)