S.G.F. SERVICES LIMITED

Company number SC065951 · Monitor this company

Active

218 filings

Date	Filing
4 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
10 Feb 2026	Appointment of Ryan Jay Hutchison as a director on 2026-02-04 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Oct 2025	Confirmation statement made on 2025-10-18 with no updates · 3 pages	View document
9 Oct 2025	Termination of appointment of Daniel Joseph Brown as a director on 2025-09-27 · 1 page	View document
19 May 2025	Appointment of Mrs Shamly Sud as a director on 2025-05-14 · 2 pages	View document
7 Apr 2025	Termination of appointment of Christopher David Brown Gallacher as a director on 2025-03-25 · 1 page	View document
7 Apr 2025	Appointment of Mr Michael Leonard as a director on 2025-03-25 · 2 pages	View document
7 Apr 2025	Appointment of Mr Nick Russell as a director on 2025-04-02 · 2 pages	View document
4 Mar 2025	Termination of appointment of Michael Leonard as a director on 2025-02-28 · 1 page	View document
6 Feb 2025	Appointment of Miss Kate Mccrae as a director on 2025-01-01 · 2 pages	View document
15 Jan 2025	Appointment of Mr Gary Malcolm as a director on 2025-01-01 · 2 pages	View document
9 Jan 2025	Termination of appointment of John Mckernan Kelly as a director on 2024-12-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Oct 2024	Appointment of Mr Michael Leonard as a director on 2024-10-29 · 2 pages	View document
23 Oct 2024	Confirmation statement made on 2024-10-18 with no updates · 3 pages	View document
23 Oct 2024	Termination of appointment of David Robin Howe as a director on 2024-10-08 · 1 page	View document
29 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
10 Jul 2024	Termination of appointment of John Mcneill as a director on 2024-07-10 · 1 page	View document
28 Mar 2024	Termination of appointment of Stephen Edward Thompson as a director on 2024-03-26 · 1 page	View document
7 Dec 2023	Appointment of Mr Craig Ian Lynn as a director on 2023-11-16 · 2 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-18 with no updates · 3 pages	View document
26 Oct 2023	Appointment of Mrs Karen Scott as a director on 2023-10-04 · 2 pages	View document
26 Oct 2023	Termination of appointment of Steven Graeme Irons as a director on 2023-10-12 · 1 page	View document
26 Oct 2023	Termination of appointment of Kevin Plant as a director on 2023-10-04 · 1 page	View document
4 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
5 Jul 2023	Appointment of Mr Stephen Edward Thompson as a director on 2023-05-24 · 2 pages	View document
25 Oct 2022	Confirmation statement made on 2022-10-18 with no updates · 3 pages	View document
18 May 2022	Appointment of Mr David Robin Howe as a director on 2022-05-17 · 2 pages	View document
18 May 2022	Termination of appointment of Philip Knox as a director on 2022-05-17 · 1 page	View document
15 Nov 2021	Confirmation statement made on 2021-10-18 with no updates · 3 pages	View document
2 Nov 2021	Termination of appointment of Michael Leonard as a director on 2021-11-01 · 1 page	View document
16 Jun 2021	Total exemption full accounts made up to 2020-12-31	View document
19 Jun 2019	DIRECTOR APPOINTED MR DANIEL JOSEPH BROWN	View document
6 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
27 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN BEGLEY	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR SUKHUINDERJIT SANGHA	View document
29 Jan 2019	DIRECTOR APPOINTED MR MOHAMMED ABDUR RAJAK	View document
27 Dec 2018	DIRECTOR APPOINTED MR PHILIP KNOX	View document
11 Dec 2018	DIRECTOR APPOINTED MR KEVIN PLANT	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR GRAEME FRASER	View document
30 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON	View document
20 Nov 2018	DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS	View document
5 Nov 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.	View document
5 Nov 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2018	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR FIONA MCINNES	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVISON	View document
16 Jul 2018	DIRECTOR APPOINTED MR JOHN ANTONY BEGLEY	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCUSKER	View document
19 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
19 Apr 2018	DIRECTOR APPOINTED MR ASIM SARWAR	View document
10 Apr 2018	DIRECTOR APPOINTED MICHAEL JOHN GORDON	View document
27 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR AMAAN RAMZAN	View document
26 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD	View document
6 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN	View document
8 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALLACHER	View document
6 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHIBALD	View document
9 Nov 2017	DIRECTOR APPOINTED MR CRAIG DAVID BROWN	View document
9 Nov 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES	View document
9 Nov 2017	DIRECTOR APPOINTED MR DAVID ALEXANDER ARCHIBALD	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD	View document
7 Aug 2017	DIRECTOR APPOINTED THOMAS SLAVEN	View document
5 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
1 Jun 2017	DIRECTOR APPOINTED MR HARRIS SHAHZAD ASLAM	View document
1 Jun 2017	DIRECTOR APPOINTED CHRISTOPHER DAVID BROWN GALLACHER	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR SHAHID RAZZAQ	View document
4 Nov 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
3 Nov 2016	DIRECTOR APPOINTED MS SUKHUINDERJIT JIJ SANGHA	View document
27 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCCUSKER	View document
30 Sep 2016	DIRECTOR APPOINTED GRAHAM DOUGLAS WATSON	View document
12 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON	View document
7 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Apr 2016	DIRECTOR APPOINTED KATHRYN ISOBEL MCCUSKER	View document
21 Apr 2016	DIRECTOR APPOINTED KATHRYN ISOBEL MCCUSKER	View document
22 Feb 2016	DIRECTOR APPOINTED COLIN GIBSON MCLEAN	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR GRAEME KNOWLES	View document
2 Feb 2016	DIRECTOR APPOINTED MR AMAAN RAMZAN	View document
27 Jan 2016	DIRECTOR APPOINTED MICHAEL LEONARD	View document
26 Jan 2016	DIRECTOR APPOINTED FIONA MCINNES	View document
26 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ASIM SARWAR	View document
5 Nov 2015	DIRECTOR APPOINTED MR JAMIE ROY DAVISON	View document
5 Nov 2015	DIRECTOR APPOINTED MR JOHN MCNEILL	View document
5 Nov 2015	APPOINTMENT TERMINATED, SECRETARY JOHN DRUMMOND	View document
5 Nov 2015	SECRETARY APPOINTED MR PARGAN SINGH CHEEMA	View document
5 Nov 2015	Annual return made up to 18 October 2015 with full list of shareholders	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JELFS	View document
20 Aug 2015	DIRECTOR APPOINTED SHAHID RAZZAQ	View document
11 Aug 2015	DIRECTOR APPOINTED MR ASIM SARWAR	View document
3 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
25 Jun 2015	DIRECTOR APPOINTED MR DUNCAN JELFS	View document
19 May 2015	DIRECTOR APPOINTED MR PARGAN SINGH CHEEMA	View document
19 May 2015	DIRECTOR APPOINTED MR GRAEME MACDONALD FRASER	View document
19 May 2015	DIRECTOR APPOINTED MR WILLIAM RICHARD ADYE	View document
19 May 2015	DIRECTOR APPOINTED MR JAMES MICHAEL BUCHANAN	View document
19 May 2015	DIRECTOR APPOINTED MR IAN ALEXANDER MCDONALD	View document
19 May 2015	DIRECTOR APPOINTED MR MOHAMMED SALEEM SADIQ	View document
19 May 2015	DIRECTOR APPOINTED MR DENNIS KENNETH SIDNEY WILLIAMS	View document
19 May 2015	DIRECTOR APPOINTED MR ABDUL MAJID	View document
19 May 2015	DIRECTOR APPOINTED MR IAIN ANDREW WILSON	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND	View document
2 Dec 2014	Annual return made up to 18 October 2014 with full list of shareholders	View document
9 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDER	View document
14 Nov 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
6 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
20 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN LANDSBURGH	View document
14 Nov 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
25 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
18 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS	View document
11 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDS / 18/10/2011	View document
11 Nov 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
18 Oct 2011	DIRECTOR APPOINTED ROBERT STEVEN SIDER	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BOTTERILL	View document
6 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
4 Nov 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
28 Jul 2010	DIRECTOR APPOINTED COLIN LANDSBURGH	View document
28 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
13 Jul 2010	DIRECTOR APPOINTED GRAEME BRONN KNOWLES	View document
3 Dec 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON / 23/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOLD DRUMMOND / 23/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDS / 23/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD BOTTERILL / 23/10/2009	View document
1 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
14 Jan 2009	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
23 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DOUGLAS EDGAR	View document
13 Nov 2007	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Nov 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
7 Feb 2006	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
12 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Dec 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
18 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Nov 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	COMPANY NAME CHANGED SCOTTISH GROCERY TRADE MANAGEMEN T SERVICES LIMITED (THE) CERTIFICATE ISSUED ON 03/07/02	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
7 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Dec 2000	NEW SECRETARY APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
18 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Nov 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS	View document
10 Nov 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1998	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
8 Oct 1998	NEW DIRECTOR APPOINTED	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Oct 1997	RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS	View document
3 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
17 Feb 1997	DIRECTOR RESIGNED	View document
21 Oct 1996	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Oct 1996	REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 3 LOANING ROAD EDINBURGH EH7 6JE	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
14 Nov 1995	RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS	View document
21 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 May 1995	ADOPT MEM AND ARTS 19/04/95	View document
23 May 1995	NEW DIRECTOR APPOINTED	View document
13 Apr 1995	DIRECTOR RESIGNED	View document
31 Oct 1994	DIRECTOR RESIGNED	View document
31 Oct 1994	RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS	View document
26 Oct 1994	DIRECTOR RESIGNED	View document
27 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Nov 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Nov 1993	RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Oct 1992	RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS	View document
27 Oct 1992	REGISTERED OFFICE CHANGED ON 27/10/92	View document
27 Oct 1992	DIRECTOR RESIGNED	View document
27 Oct 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1991	RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Jan 1991	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS	View document
10 Dec 1990	NEW DIRECTOR APPOINTED	View document
10 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jul 1990	DEC MORT/CHARGE 7163	View document
9 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Dec 1989	RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS	View document
15 Dec 1988	RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS	View document
15 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Dec 1987	RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS	View document
31 Dec 1986	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS	View document
31 Dec 1986	REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 153 CONSTITUTION ST EDINBURGH	View document
31 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document