| Company Name | Sgs-Ljc Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC466375 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Lesley June Clarke |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 St. Baldreds Crescent North Berwick East Lothian EH39 4PZ Scotland |
| Director Name | Mr Stewart Gresty Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 St. Baldreds Crescent North Berwick East Lothian EH39 4PZ Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2020 | Final account prior to dissolution in MVLÂ (final account attached) (4 pages) |
| 8 January 2019 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 8 January 2019 (2 pages) |
| 8 January 2019 | Resolutions
|
| 13 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 5 January 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 January 2016 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2015 (1 page) |
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2015 (1 page) |
| 6 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 January 2015 (1 page) |
| 14 March 2014 | Director's details changed for Lesley June Clarke on 28 February 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Dr Stewart Gresty Smith on 28 February 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Dr Stewart Gresty Smith on 28 February 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Lesley June Clarke on 28 February 2014 (2 pages) |
| 11 February 2014 | Resolutions
|
| 11 February 2014 | Resolutions
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|