SGS Continuation Limited

Company Name	SGS Continuation Limited
Company Status	Dissolved
Company Number	SC062690
Category	Private Limited Company
Incorporation Date	11 July 1977(46 years, 9 months ago)
Dissolution Date	24 July 2014 (9 years, 9 months ago)
Previous Names	Inveresk Research International Limited and Inveresk Research International Continuation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Catherine Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(29 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 July 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Catherine Anne Aldag
Nationality	British
Status	Closed
Appointed	01 January 2007(29 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 July 2014)
Role	Solicitor
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(30 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 July 2014)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	51 Kilcarn Road Killinchy Newtownards County Down BT23 6SE Northern Ireland

Director Name	Sir Alastair Currie
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1988(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 May 1989)
Role	Company Director/Ret'D University Professor
Correspondence Address	42 Murrayfield Avenue Edinburgh EH12 6AY Scotland

Director Name	Dr Ian Pollock Sword
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1988(10 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Fleets Road Elphinstone Tranent EH33 2NE Scotland

Secretary Name	Leonard Thomson
Nationality	British
Status	Resigned
Appointed	15 June 1988(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Old School Cottage 51 Whitehill Village Dalkeith Midlothian EH22 2QD Scotland

Director Name	Leonard Thomson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Old School Cottage 51 Whitehill Village Dalkeith Midlothian EH22 2QD Scotland

Director Name	Stewart Gordon Leslie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 September 1999)
Role	Accountant
Correspondence Address	11 Walker Street Edinburgh Midlothian EH3 7NE Scotland

Secretary Name	Stewart Gordon Leslie
Nationality	British
Status	Resigned
Appointed	01 October 1993(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 September 1999)
Role	Accountant
Correspondence Address	11 Walker Street Edinburgh Midlothian EH3 7NE Scotland

Director Name	Romaine Romanet-Guedel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	21 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BT

Director Name	Keith Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Keith Wood
Nationality	British
Status	Resigned
Appointed	04 September 1999(22 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 January 2000)
Role	Chartered Accountant
Correspondence Address	Andreas Spinfield Lane Marlow Buckinghamshire SL7 2JT

Secretary Name	Dr Malcolm Lester Franks
Nationality	British
Status	Resigned
Appointed	13 January 2000(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2002)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	18 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	Christopher Gordon Price
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Role	Cert Acc
Correspondence Address	23 Raeburn Way College Farm Sandhurst Berkshire GU47 0FH

Director Name	James Kearney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American/Australian
Status	Resigned
Appointed	01 August 2001(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Co Director
Correspondence Address	10 Carrick Road Chester Cheshire CH4 8AW Wales

Secretary Name	Gerard O'Dell
Nationality	Irish
Status	Resigned
Appointed	31 March 2002(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Greensway Curzon Park Chester Cheshire CH4 8BE Wales

Director Name	Gerard O'Dell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2007)
Role	Chartered Accountant
Correspondence Address	6 College Farm Court Newbridge County Kildare Irish

Director Name	Luc Leroy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 March 2004(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Managing Director
Correspondence Address	T Roucourtstraat No 11 Antwerp 8600 Foreign

Secretary Name	Ms Catherine Jane Griffiths
Nationality	British
Status	Resigned
Appointed	18 November 2004(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairways Frodsham Cheshire WA6 7RU

Contact

Website	www.sgs.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1.000k at £1	Sgs Holding Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 July 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Return of final meeting of voluntary winding up (9 pages)
24 April 2014	Return of final meeting of voluntary winding up (9 pages)
19 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2013	Registered office address changed from Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from Sgs House Wellheads Drive, Dyce Aberdeen AB21 7GQ on 19 September 2013 (2 pages)
19 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000,000 (4 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000,000 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Pauline Earl on 4 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Catherine Anne Aldag on 3 August 2010 (1 page)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
5 July 2010	Director's details changed for Catherine Jane Griffiths on 5 June 2010 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Return made up to 28/06/09; full list of members (3 pages)
28 July 2009	Return made up to 28/06/09; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Return made up to 28/06/08; full list of members (3 pages)
21 July 2008	Return made up to 28/06/08; full list of members (3 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Return made up to 28/06/07; full list of members (2 pages)
19 September 2007	Return made up to 28/06/07; full list of members (2 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 28/06/06; full list of members (7 pages)
11 July 2006	Return made up to 28/06/06; full list of members (7 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Return made up to 28/06/05; full list of members (7 pages)
13 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
17 August 2001	Return made up to 28/06/01; full list of members (7 pages)
17 August 2001	Return made up to 28/06/01; full list of members (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: elphinstone research centre tranent EH33 2NE (1 page)
12 February 2001	Registered office changed on 12/02/01 from: elphinstone research centre tranent EH33 2NE (1 page)
28 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 July 2000	Return made up to 28/06/00; full list of members (7 pages)
31 July 2000	Return made up to 28/06/00; full list of members (7 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 January 2000	New secretary appointed;new director appointed (1 page)
10 January 2000	New director appointed (1 page)
10 January 2000	New director appointed (1 page)
10 January 2000	New secretary appointed;new director appointed (1 page)
22 December 1999	Secretary resigned;director resigned (1 page)
22 December 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Company name changed inveresk research international continuation LIMITED\certificate issued on 17/09/99 (2 pages)
17 September 1999	Company name changed inveresk research international continuation LIMITED\certificate issued on 17/09/99 (2 pages)
27 July 1999	Return made up to 28/06/99; full list of members (6 pages)
27 July 1999	Return made up to 28/06/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 28/06/98; no change of members (4 pages)
16 July 1998	Return made up to 28/06/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
15 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
25 July 1996	Return made up to 28/06/96; full list of members (6 pages)
25 July 1996	Return made up to 28/06/96; full list of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
8 January 1996	Registered office changed on 08/01/96 from: inveresk gate musselburgh (1 page)
8 January 1996	Registered office changed on 08/01/96 from: inveresk gate musselburgh (1 page)
11 July 1977	Incorporation (20 pages)
11 July 1977	Incorporation (20 pages)

SGS Continuation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland