SCAFFOLDING (GREAT BRITAIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 New | Voluntary strike-off action has been suspended |
| 07/06/257 June 2025 New | Voluntary strike-off action has been suspended |
| 22/05/2522 May 2025 | Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22 |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 20/03/2520 March 2025 | Application to strike the company off the register |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 30/11/2430 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Termination of appointment of Stephen Richard Cooper as a director on 2024-11-14 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Appointment of Mrs Shaima Zaman as a director on 2024-02-22 |
| 29/02/2429 February 2024 | Termination of appointment of Christophe Nicolas Reitemeier as a director on 2024-02-22 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 06/01/226 January 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / SGB HOLDINGS LIMITED / 28/02/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / SGB HOLDINGS LIMITED / 29/01/2020 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 17/01/1917 January 2019 | CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
| 17/01/1917 January 2019 | CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 16/02/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 16/02/2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | S386 DISP APP AUDS 20/12/93 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 23 WILLOW LANE MITCHAM SURREY CR4 4TQ |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/09/8717 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED SGB SHUTTERING LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/87 |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | ACCOUNTING REF. DATE EXT FROM 27/09 TO 31/12 |
| 15/05/8615 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
| 29/09/5929 September 1959 | CERTIFICATE OF INCORPORATION |
| 29/09/5929 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company