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SGR DEVELOPMENTS LIMITED

Company number SC265648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 O/C EARLY DISS Order of court for early dissolution
11 May 2016 AD01 Registered office address changed from C/O Gerber & Landa Gee 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
13 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2009 287 Registered office changed on 23/09/2009 from 80 george street edinburgh EH2 3BU
21 Apr 2009 363a Return made up to 29/03/09; full list of members
21 Apr 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
23 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
12 Jun 2008 363s Return made up to 29/03/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Jan 2008 288a New director appointed
30 Apr 2007 363s Return made up to 29/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Apr 2006 363s Return made up to 29/03/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
25 Nov 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
10 May 2005 363s Return made up to 29/03/05; full list of members
09 Dec 2004 288c Secretary's particulars changed
13 May 2004 287 Registered office changed on 13/05/04 from: 130 saint vincent street glasgow strathclyde G2 5HF
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
04 May 2004 CERTNM Company name changed blp 2004-17 LIMITED\certificate issued on 03/05/04
29 Mar 2004 NEWINC Incorporation