Company NameSGBV Solutions Ltd
Company StatusDissolved
Company NumberSC447732
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date19 February 2019 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Steven George Bruce
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCnoc Na Moine Blackhill Killimster
Wick
Caithness
KW1 4RX
Scotland
Director NameMiss Vicky Isobel Shepherd
Date of BirthApril 1988 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCnoc Na Moine Blackhill Killimster
Wick
Caithness
KW1 4RX
Scotland
Secretary NameMiss Vicky Isobel Shepherd
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressCnoc Na Moine Blackhill Killimster
Wick
Caithness
KW1 4RX
Scotland

Location

Registered AddressCnoc Na Moine
Blackhill Killimster
Wick
Caithness
KW1 4RX
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardLandward Caithness

Shareholders

50 at £1Steven George Bruce
50.00%
Ordinary
50 at £1Vicky Isobel Shepherd
50.00%
Ordinary

Financials

Year2014
Net Worth£5,060
Cash£22,051
Current Liabilities£17,586

Accounts

Latest Accounts30 April 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2017Termination of appointment of Vicky Isobel Shepherd as a secretary on 14 March 2017 (2 pages)
22 March 2017Termination of appointment of Vicky Isobel Shepherd as a director on 14 March 2017 (2 pages)
22 March 2017Termination of appointment of Vicky Isobel Shepherd as a secretary on 14 March 2017 (2 pages)
22 March 2017Termination of appointment of Vicky Isobel Shepherd as a director on 14 March 2017 (2 pages)
26 May 2016Compulsory strike-off action has been suspended (1 page)
26 May 2016Compulsory strike-off action has been suspended (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Director's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (2 pages)
14 May 2015Director's details changed for Mr Steven George Bruce on 12 June 2014 (2 pages)
14 May 2015Secretary's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (1 page)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Director's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (2 pages)
14 May 2015Director's details changed for Mr Steven George Bruce on 12 June 2014 (2 pages)
14 May 2015Secretary's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (1 page)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 June 2014Registered office address changed from 85 Seaforth Avenue Wick Caithness KW1 5NE on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 85 Seaforth Avenue Wick Caithness KW1 5NE on 12 June 2014 (1 page)
27 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
27 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(5 pages)
16 April 2013Incorporation (23 pages)
16 April 2013Incorporation (23 pages)