S.G.F. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mrs Shamly Sud as a director on 2025-05-14 |
| 07/04/257 April 2025 | Appointment of Mr Michael Leonard as a director on 2025-03-25 |
| 07/04/257 April 2025 | Termination of appointment of Christopher David Brown Gallacher as a director on 2025-03-25 |
| 07/04/257 April 2025 | Appointment of Mr Nick Russell as a director on 2025-04-02 |
| 04/03/254 March 2025 | Termination of appointment of Michael Leonard as a director on 2025-02-28 |
| 06/02/256 February 2025 | Appointment of Miss Kate Mccrae as a director on 2025-01-01 |
| 15/01/2515 January 2025 | Appointment of Mr Gary Malcolm as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of John Mckernan Kelly as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Appointment of Mr Michael Leonard as a director on 2024-10-29 |
| 23/10/2423 October 2024 | Termination of appointment of David Robin Howe as a director on 2024-10-08 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of John Mcneill as a director on 2024-07-10 |
| 28/03/2428 March 2024 | Termination of appointment of Stephen Edward Thompson as a director on 2024-03-26 |
| 07/12/237 December 2023 | Appointment of Mr Craig Ian Lynn as a director on 2023-11-16 |
| 26/10/2326 October 2023 | Termination of appointment of Kevin Plant as a director on 2023-10-04 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 26/10/2326 October 2023 | Appointment of Mrs Karen Scott as a director on 2023-10-04 |
| 26/10/2326 October 2023 | Termination of appointment of Steven Graeme Irons as a director on 2023-10-12 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Stephen Edward Thompson as a director on 2023-05-24 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/05/2218 May 2022 | Appointment of Mr David Robin Howe as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Termination of appointment of Philip Knox as a director on 2022-05-17 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Michael Leonard as a director on 2021-11-01 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR DANIEL JOSEPH BROWN |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEGLEY |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHUINDERJIT SANGHA |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR MOHAMMED ABDUR RAJAK |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR PHILIP KNOX |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR KEVIN PLANT |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FRASER |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. |
| 05/11/185 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2018 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCINNES |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVISON |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR JOHN ANTONY BEGLEY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCUSKER |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ASIM SARWAR |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MICHAEL JOHN GORDON |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR AMAAN RAMZAN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALLACHER |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER ARCHIBALD |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR CRAIG DAVID BROWN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 07/08/177 August 2017 | DIRECTOR APPOINTED THOMAS SLAVEN |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR HARRIS SHAHZAD ASLAM |
| 01/06/171 June 2017 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWN GALLACHER |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAHID RAZZAQ |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MS SUKHUINDERJIT JIJ SANGHA |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCUSKER |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED GRAHAM DOUGLAS WATSON |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED KATHRYN ISOBEL MCCUSKER |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED KATHRYN ISOBEL MCCUSKER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED COLIN GIBSON MCLEAN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KNOWLES |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR AMAAN RAMZAN |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MICHAEL LEONARD |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED FIONA MCINNES |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ASIM SARWAR |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JOHN MCNEILL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR JAMIE ROY DAVISON |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR PARGAN SINGH CHEEMA |
| 05/11/155 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN DRUMMOND |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JELFS |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED SHAHID RAZZAQ |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ASIM SARWAR |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DUNCAN JELFS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR IAN ALEXANDER MCDONALD |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR GRAEME MACDONALD FRASER |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR WILLIAM RICHARD ADYE |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL BUCHANAN |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR MOHAMMED SALEEM SADIQ |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR PARGAN SINGH CHEEMA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR DENNIS KENNETH SIDNEY WILLIAMS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ABDUL MAJID |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR IAIN ANDREW WILSON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND |
| 02/12/142 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDER |
| 14/11/1314 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN LANDSBURGH |
| 14/11/1214 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDS / 18/10/2011 |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED ROBERT STEVEN SIDER |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTERILL |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED COLIN LANDSBURGH |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED GRAEME BRONN KNOWLES |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD BOTTERILL / 23/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDS / 23/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLD DRUMMOND / 23/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 23/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS EDGAR |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 18/09/0418 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | COMPANY NAME CHANGED SCOTTISH GROCERY TRADE MANAGEMEN T SERVICES LIMITED (THE) CERTIFICATE ISSUED ON 03/07/02 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 3 LOANING ROAD EDINBURGH EH7 6JE |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9526 May 1995 | ADOPT MEM AND ARTS 19/04/95 |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/11/935 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/11/935 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/01/9127 January 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9028 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | DEC MORT/CHARGE 7163 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 153 CONSTITUTION ST EDINBURGH |
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