Sgs M-Scan Limited

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dissolved
Unknown

Sgs M-scan Limited

01414639•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website

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Incorporated

13/02/1979

Company Age

47 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Sgs M-scan Limited (01414639) is a private limited with share capital incorporated on 13/02/1979 (47 years old) and registered in birmingham, B46AT. The company operates under SIC code 74909 and is classified as Unknown.

Sgs m-scan limited is a company based out of sgs united kingdom limited inward way rossmore business park, ellesmere port, united kingdom.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 13/02/1979
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael boyd
director
J
james mcgurk
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2024
Legacy
Category:Capital
Date:13-02-2024
Legacy
Category:Insolvency
Date:13-02-2024
Resolution
Category:Resolution
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2010
Resolution
Category:Resolution
Date:22-10-2010
Resolution
Category:Resolution
Date:22-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Mortgage
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:14-01-2004
Resolution
Category:Resolution
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:07-10-2003
Resolution
Category:Resolution
Date:28-05-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date28/04/2023
Latest Accounts31/12/2022

Trading Addresses

2-3 Millars Business Centre, Fishponds Close, Wokingham, Berkshire, RG412TZ
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

sgs.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT