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 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.
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)
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 |