SGG MANAGEMENT LIMITED

Profile SGG MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
SGG MANAGEMENT LIMITED
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Company number
SC441143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 January 2013
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
60100 - Radio broadcasting
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Registered office address
FLAT 0/5, 2 LILYBANK TERRACE, SCOTLAND, GLASGOW, G12 8RX
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PSC and Officers SGG MANAGEMENT LIMITED

Officers

(as of 25.09.2020)

SMITH, Gordon Duffield
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 2 Lilybank Terrace, Scotland, Glasgow, G12 8RX, Flat 0/5
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Media Consultant
Country of residence: Scotland
SMITH, Marlene
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 2 Lilybank Terrace, Scotland, Glasgow, G12 8RX, Flat 0/5
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Consultant
Country of residence: Scotland
SMITH, Grant Gordon
Status: Not active
Appointed on: Friday, 25 January 2013
Resigned on: Sunday, 02 November 2014
Correspondence address: Royal Terrace, Scotland, Glasgow, G3 7NY, 16
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Gordon Duffield Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, Flat 0/5
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marlene Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, Flat 0/5
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent