| Company Name | SGM Joiners Ltd. |
|---|---|
| Director | Stephen Morrison |
| Company Status | Active |
| Company Number | SC269162 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Morrison |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 47 Muirfield Road Dunbar East Lothian EH42 1GQ Scotland |
| Secretary Name | Karen Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Bothwell Gardens Dunbar East Lothian EH42 1PZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | J.M.Simpson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2004(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Location
| Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,871 |
| Current Liabilities | £60,163 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 February 2021 | Registered office address changed from 1061-1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 1 February 2021 (1 page) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 November 2019 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061-1063 Tollcross Road Glasgow G32 8UQ on 8 November 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Director's details changed for Stephen Morrison on 1 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Stephen Morrison on 1 June 2015 (2 pages) |
| 16 June 2015 | Termination of appointment of Karen Morrison as a secretary on 1 June 2015 (1 page) |
| 16 June 2015 | Director's details changed for Stephen Morrison on 1 June 2015 (2 pages) |
| 16 June 2015 | Termination of appointment of Karen Morrison as a secretary on 1 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Karen Morrison as a secretary on 1 June 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 32 Retreat Crescent Dunbar East Lothian EH42 1GW to 1206 Tollcross Road Glasgow G32 8HH on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 32 Retreat Crescent Dunbar East Lothian EH42 1GW to 1206 Tollcross Road Glasgow G32 8HH on 28 August 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 August 2010 | Director's details changed for Stephen Morrison on 11 June 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Stephen Morrison on 11 June 2010 (2 pages) |
| 30 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 September 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 14 September 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 20 bothwell gardens dunbar east lothian EH42 1PZ (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 20 bothwell gardens dunbar east lothian EH42 1PZ (1 page) |
| 20 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 12 June 2004 | Incorporation (16 pages) |
| 12 June 2004 | Incorporation (16 pages) |