SGS VITROLOGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SGS VITROLOGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SGS VITROLOGY LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: SC306871. The accounts status is FULL and accounts are next due on 30/09/2024.

SGS VITROLOGY LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SGS HOUSE WELLHEADS DRIVE
ABERDEEN
AB21 7GQ

This Company Originates in : United Kingdom
Previous trading names include:
VITROLOGY LIMITED (until 18/05/2012)
LOTHIAN SHELF (434) LIMITED (until 08/09/2006)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCGURK Oct 1972 British Director 2018-07-01 CURRENT
CATHERINE ALDAG Secretary 2012-05-18 CURRENT
MICHAEL BOYD Apr 1969 British Director 2019-04-01 CURRENT
DR ARCHIE LOVATT Apr 1967 British Director 2008-09-30 UNTIL 2012-05-18 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Secretary 2009-03-01 UNTIL 2012-05-18 RESIGNED
PAUL ANTHONY OLIVER Dec 1960 British Secretary 2006-12-13 UNTIL 2007-03-12 RESIGNED
MARGARET TEMPLE Aug 1965 British Secretary 2007-03-12 UNTIL 2009-03-01 RESIGNED
MARGARET TEMPLE Aug 1965 British Director 2007-03-12 UNTIL 2012-05-18 RESIGNED
DOCTOR IAN POLLOCK SWORD Mar 1942 British Director 2007-03-27 UNTIL 2009-11-06 RESIGNED
M. PHILIPPE RAYMOND GRIMM Jul 1963 French Director 2011-06-09 UNTIL 2012-05-18 RESIGNED
MR ROBERT MICHAEL PATTULLO Jun 1944 British Director 2009-11-06 UNTIL 2012-05-18 RESIGNED
PAUL ANTHONY OLIVER Dec 1960 British Director 2006-12-13 UNTIL 2007-03-27 RESIGNED
MR JAMES ALEXANDER MYLES Sep 1978 British Director 2006-12-12 UNTIL 2007-03-27 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-08-15 UNTIL 2006-12-13 RESIGNED
JANE HORAN Jan 1965 British Director 2007-03-27 UNTIL 2012-05-18 RESIGNED
DR STEPHEN GIBSON Jun 1954 British Director 2007-03-01 UNTIL 2012-05-18 RESIGNED
MRS CATHERINE JANE GRIFFITHS Aug 1970 British Director 2012-05-18 UNTIL 2019-02-08 RESIGNED
MRS PAULINE EARL Oct 1961 British Director 2012-05-18 UNTIL 2018-06-30 RESIGNED
DR GEORGE HARRY DRAFFAN Dec 1942 British Director 2007-07-17 UNTIL 2012-05-18 RESIGNED
MR TREVOR ALEXANDER CLARK Nov 1950 British Director 2007-03-27 UNTIL 2008-01-01 RESIGNED
DR JAMES BROWN Dec 1944 British Director 2007-03-27 UNTIL 2009-11-06 RESIGNED
BURNESS LLP Corporate Secretary 2006-08-15 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs United Kingdom Limited 2016-05-18 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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