| Company Name | SGBV Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447732 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Steven George Bruce |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cnoc Na Moine Blackhill Killimster Wick Caithness KW1 4RX Scotland |
| Director Name | Miss Vicky Isobel Shepherd |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cnoc Na Moine Blackhill Killimster Wick Caithness KW1 4RX Scotland |
| Secretary Name | Miss Vicky Isobel Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cnoc Na Moine Blackhill Killimster Wick Caithness KW1 4RX Scotland |
Location
| Registered Address | Cnoc Na Moine Blackhill Killimster Wick Caithness KW1 4RX Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
Shareholders
| 50 at £1 | Steven George Bruce 50.00% Ordinary |
|---|---|
| 50 at £1 | Vicky Isobel Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,060 |
| Cash | £22,051 |
| Current Liabilities | £17,586 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2017 | Termination of appointment of Vicky Isobel Shepherd as a director on 14 March 2017 (2 pages) |
| 22 March 2017 | Termination of appointment of Vicky Isobel Shepherd as a secretary on 14 March 2017 (2 pages) |
| 22 March 2017 | Termination of appointment of Vicky Isobel Shepherd as a secretary on 14 March 2017 (2 pages) |
| 22 March 2017 | Termination of appointment of Vicky Isobel Shepherd as a director on 14 March 2017 (2 pages) |
| 26 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (1 page) |
| 14 May 2015 | Director's details changed for Mr Steven George Bruce on 12 June 2014 (2 pages) |
| 14 May 2015 | Director's details changed for Mr Steven George Bruce on 12 June 2014 (2 pages) |
| 14 May 2015 | Secretary's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (1 page) |
| 14 May 2015 | Director's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (2 pages) |
| 14 May 2015 | Director's details changed for Miss Vicky Isobel Shepherd on 12 June 2014 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 June 2014 | Registered office address changed from 85 Seaforth Avenue Wick Caithness KW1 5NE on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 85 Seaforth Avenue Wick Caithness KW1 5NE on 12 June 2014 (1 page) |
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 16 April 2013 | Incorporation (23 pages) |
| 16 April 2013 | Incorporation (23 pages) |