| Company Name | SGR Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265648 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 9 November 2016 (7 years, 5 months ago) |
| Previous Name | BLP 2004-17 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sharon Ellen Ross |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 November 2016) |
| Role | Sales Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 47 Oldwood Place Eliburn Livingston EH54 6UJ Scotland |
| Director Name | Gordon Ross |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 November 2016) |
| Role | Project Manager |
| Correspondence Address | 47 Oldwood Place Eliburn Livingston Midlothian EH54 6UJ Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Location
| Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £836,499 |
| Gross Profit | £224,378 |
| Net Worth | £19,913 |
| Cash | £349 |
| Current Liabilities | £394,922 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2016 | Order of court for early dissolution (1 page) |
| 9 August 2016 | Order of court for early dissolution (1 page) |
| 11 May 2016 | Registered office address changed from C/O Gerber & Landa Gee 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016 (2 pages) |
| 11 May 2016 | Registered office address changed from C/O Gerber & Landa Gee 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016 (2 pages) |
| 13 October 2009 | Resolutions
|
| 13 October 2009 | Resolutions
|
| 23 September 2009 | Registered office changed on 23/09/2009 from 80 george street edinburgh EH2 3BU (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 80 george street edinburgh EH2 3BU (1 page) |
| 21 April 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 21 April 2009 | Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page) |
| 2 March 2009 | Total exemption full accounts made up to 30 April 2008 (16 pages) |
| 2 March 2009 | Total exemption full accounts made up to 30 April 2008 (16 pages) |
| 23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 June 2008 | Return made up to 29/03/08; full list of members (7 pages) |
| 12 June 2008 | Return made up to 29/03/08; full list of members (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 January 2008 | New director appointed (3 pages) |
| 29 January 2008 | New director appointed (3 pages) |
| 30 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 25 November 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 25 November 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 10 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 9 December 2004 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Secretary's particulars changed (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Company name changed blp 2004-17 LIMITED\certificate issued on 03/05/04 (2 pages) |
| 4 May 2004 | Company name changed blp 2004-17 LIMITED\certificate issued on 03/05/04 (2 pages) |
| 29 March 2004 | Incorporation (15 pages) |
| 29 March 2004 | Incorporation (15 pages) |