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SGS M-SCAN LIMITED - Sgs United Kingdom Limited Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN, United Kingdom
Company Information
- Company registration number
- 01414639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sgs United Kingdom Limited Inward Way
- Rossmore Business Park
- Ellesmere Port
- CH65 3EN Sgs United Kingdom Limited Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN UK
Management
- Managing Directors
- BOYD, Michael
- MCGURK, James
- Company secretaries
- ALDAG, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-13
- Age Of Company 1979-02-13 45 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Sgs United Kingdom Limited
- Sgs United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M-SCAN LIMITED
- Legal Entity Identifier (LEI)
- 213800A2SCMAK8M7IO27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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SGS M-SCAN LIMITED Company Description
- SGS M-SCAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01414639. Its current trading status is "live". It was registered 1979-02-13. It was previously called M-SCAN LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sgs United Kingdom Limited Inward Way .
Get SGS M-SCAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs M-Scan Limited - Sgs United Kingdom Limited Inward Way, Rossmore Business Park, Ellesmere Port, CH65 3EN, United Kingdom
- 1979-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-09) - AA
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mortgage-satisfy-charge-full (2023-08-14) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (2013-08-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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certificate-change-of-name-company (2011-01-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-15) - MG02
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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legacy (2010-09-29) - MG02
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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termination-secretary-company-with-name (2010-11-08) - TM02
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termination-director-company-with-name (2010-11-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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capital-return-purchase-own-shares (2010-11-03) - SH03
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capital-return-purchase-own-shares (2010-11-02) - SH03
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resolution (2010-10-22) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-07-30) - 395
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legacy (2008-04-26) - 395
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legacy (2008-03-07) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-12-19) - 395
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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legacy (2006-01-04) - 395
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legacy (2006-08-10) - 395
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legacy (2006-04-11) - 287
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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legacy (2003-03-31) - 395
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resolution (2003-05-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-10-07) - 288b
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resolution (2003-11-28) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-small (2001-10-31) - AA
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legacy (2001-12-28) - 363s
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legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-01) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-03-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-03) - 395
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-10-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-small (1996-10-14) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-02-04) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-17) - 363s
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accounts-with-accounts-type-small (1993-10-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-28) - AA
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legacy (1992-02-13) - 88(2)R
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legacy (1992-01-08) - 363a
keyboard_arrow_right 1991
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legacy (1991-12-11) - 288
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legacy (1991-12-03) - 88(2)R
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accounts-with-accounts-type-small (1991-11-01) - AA
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legacy (1991-10-28) - 288
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accounts-with-accounts-type-small (1991-05-16) - AA
keyboard_arrow_right 1990
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legacy (1990-08-30) - 363
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accounts-with-accounts-type-small (1990-09-04) - AA
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legacy (1990-10-23) - 395
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legacy (1990-10-30) - 363
keyboard_arrow_right 1989
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legacy (1989-06-09) - AC05
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accounts-with-accounts-type-small (1989-09-19) - AA
keyboard_arrow_right 1988
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legacy (1988-07-13) - 363
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accounts-with-accounts-type-small (1988-04-20) - AA
keyboard_arrow_right 1987
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legacy (1987-04-14) - 395
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legacy (1987-02-12) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-31) - AA
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legacy (1986-12-31) - 363
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accounts-with-accounts-type-small (1986-07-17) - AA
keyboard_arrow_right 1983
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memorandum-articles (1983-11-26) - MEM/ARTS
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-07-06) - CERTNM
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miscellaneous (1979-02-13) - MISC