| Company Name | SGS Properties Ltd |
|---|---|
| Directors | Stephen Sutherland and Lynnette Sutherland |
| Company Status | Liquidation |
| Company Number | SC385416 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Miller Road Ayr KA7 2AU Scotland |
| Director Name | Miss Lynnette Sutherland |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Miller Road Ayr KA7 2AU Scotland |
| Director Name | Mr Robert Neil Gaunt |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lansbury Rd Eckington Sheffield S21 4EA |
Location
| Registered Address | 30 Miller Road Ayr KA7 2AU Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 8 December 2023 | Registered office address changed from 3 Wellington Sq Ayr Ayrshire KA7 1EN to 30 Miller Road Ayr KA7 2AU on 8 December 2023 (2 pages) |
|---|---|
| 6 December 2023 | Resolutions
|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with updates (5 pages) |
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with updates (5 pages) |
| 12 August 2022 | Director's details changed for Mr Stephen Sutherland on 12 August 2022 (2 pages) |
| 12 August 2022 | Director's details changed for Miss Lynnette Sutherland on 12 August 2022 (2 pages) |
| 7 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 27 October 2021 | Change of details for Mr Stephen Sutherland as a person with significant control on 30 September 2019 (2 pages) |
| 20 September 2021 | Confirmation statement made on 15 September 2021 with updates (5 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 February 2020 | Director's details changed for Mr Stephen Sutherland on 14 February 2020 (2 pages) |
| 23 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 June 2016 | Director's details changed for Ms Lynnette Sutherland on 29 June 2016 (2 pages) |
| 29 June 2016 | Director's details changed (2 pages) |
| 29 June 2016 | Director's details changed for Ms Lynnette Sutherland on 29 June 2016 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Director's details changed (2 pages) |
| 26 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Termination of appointment of Robert Gaunt as a director (1 page) |
| 1 November 2010 | Termination of appointment of Robert Gaunt as a director (1 page) |
| 1 November 2010 | Appointment of Mr Stephen Sutherland as a director (2 pages) |
| 1 November 2010 | Appointment of Ms Lynnette Sutherland as a director (2 pages) |
| 1 November 2010 | Appointment of Mr Stephen Sutherland as a director (2 pages) |
| 1 November 2010 | Appointment of Ms Lynnette Sutherland as a director (2 pages) |
| 15 September 2010 | Incorporation
|
| 15 September 2010 | Incorporation
|