SGM (UK) LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

SGM (UK) LIMITED
16 QUEEN STREET
EDINBURGH
EH2 1JE
Classification:

Rent agricultural machinery & equipment

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
SC314501
Incorporation Date:
11 Jan 2007
Financial Year End:
31 Dec
Capital:
£1,000.00 on 5 Feb 2010
For period ending:
31 Dec 2007
Filed on:
9 Dec 2008
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2010
Filed on:
5 Feb 2010
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

8 Feb 2016

SGM (UK) LIMITED Company Number: SC314501 Registered office: 15 Queen Street, Edinburgh, EH2 1JE Principal trading address: SGM House, Belleknowes, Inverkeithing, Fife, KY11 1HZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at 15 Queen Street, Edinburgh, EH2 1JE on 10 March 2016 at 2.30 pm to be followed at 2.45 pm by a final meeting of members for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and for the Liquidator to seek sanction for his release from office. A resolution at the meeting will passed if a majority in value of those voting have voted in favour of it. A member or creditor will been entitled to attend and vote at the meetings only if a claim has been lodged with me at or before the meetings and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meetings or before the meetings at my office. Date of Appointment: 1 April 2010. Office Holder details: Claire L Middlebrook (IP No. 9650) of Middlebrooks Business Recovery & Advice Ltd, 15 Queen Street, Edinburgh, EH2 1JE Further details contact: Email: CMiddlebrook@middlebrooksadvice.com. Alternative contact: Jheaton@middlebrooksadvice.com Claire Middlebrook, Liquidator 02 February 2016

19 Oct 2015

SGM (UK) LIMITED Company Number: SC314501 Registered office: 15 Queen Street, Edinburgh, EH2 1JE Principal trading address: SGM House, Belleknowes, Inverkeithing, Fife, KY11 1HZ Notice is hereby given, pursuant to Section 106 of the the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at 15 Queen Street, Edinburgh, EH2 1JE on 7 January 2016 at 2.30 pm to be followed at 2.45 pm by a final meeting of members for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and for the Liquidator to seek sanction for his release from office. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A member or creditor will be entitled to attend and vote at the meetings only if a claim has been lodged with me at or before the meetings and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meetings or before the meetings at my office. Date of appointment: 1 April 2010. Office Holder details: Claire L Middlebrook (IP No. 9650) of Middlebrooks Business Recovery & Advice Ltd, 15 Queen Street, Edinburgh, EH2 1JE. Further details contact: Email: CMiddlebrook@middlebrooksadvice.com. Alternative contact: Jheaton@middlebrooksadvice.com Claire Middlebrook, Liquidator 09 October 2015

Recently Filed Documents - 30 available


Directors and Secretaries

Richard Lawson
17 Jan 2007 ⇒ Present ( 9 Years ) Director
Steven Mcinroy
17 Jan 2007 ⇒ Present ( 9 Years ) Director
David Mcinroy
31 Jan 2010 ⇒ Present ( 6 Years ) Company Secretary
David Mcinroy
17 Jan 2007 ⇒ Present ( 9 Years ) Director
Ian Morrison
17 Jan 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 3 Oct 2008
BIBBY FACTORS NORTH WEST LIMITED
FLOATING CHARGE - OUTSTANDING on 15 Feb 2007

Previous Addresses

SGM (UK) LTD SGM HOUSE
BELLEKNOWES
INVERKEITHING
FIFE
KY11 1HZ
Changed 26 May 2010

CRESCENT HOUSE, CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8GR
Changed 6 Nov 2009

THOMSON HOUSE, PITREAVIE COURT
PITREAVIE BUSINESS PARK
QUEENSFERRY
DUNFERMLINE KY11 8UU
Changed 6 Jun 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £21,487.00
Forestry Commission
1 £21,487.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 9 Dec 2008 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
30 other company documents are available

Monitor 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
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 23 times in the last few years