SGRC NO. 1 LIMITED

Company number NI657922 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Stephen Russell Gill

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-12-28
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland

Mr Richard David Coyle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-28
Date of birth
July 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Crook Of Devon, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland

Vme Systems Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-28
Ceased on
2018-12-28
Correspondence address
Crook Of Devon House, Main Street, Crook Of Devon, Kinross, KY13 0UQ, Scotland
Legal form
Limited Company
Place registered
The Uk Register Of Companies
Registration number
Sc274787
Country registered
Scotland

Vme Retail Systems Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-20
Ceased on
2018-12-28
Correspondence address
Waterfront Plaza, 8 Laganbank Road, Belfast, Co. Antrim, BT1 3LR
Legal form
Private Company Limited By Shares
Place registered
United Kingdom
Registration number
Ni021908
Country registered
United Kingdom