SGM JOINERS LTD.

Profile SGM JOINERS LTD.

Actual on 01.08.2021
Company name
SGM JOINERS LTD.
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Company number
SC269162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
43290 - Other construction installation
43320 - Joinery installation
43390 - Other building completion and finishing
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Registered office address
1 ORCHARD STREET, SCOTLAND, MOTHERWELL, ML1 3JE
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PSC and Officers SGM JOINERS LTD.

Officers

(as of 25.09.2020)

MORRISON, Stephen
Status: Active
Appointed on: Saturday, 12 June 2004
Correspondence address: 47 Muirfield Road, Dunbar, Scotland, East Lothian, EH42 1GQ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Joiner
Country of residence: Scotland
MORRISON, Karen
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Monday, 01 June 2015
Correspondence address: 20 Bothwell Gardens, Dunbar, East Lothian, EH42 1PZ
Nationality: British
Role: Secretary
J.M.SIMPSON & CO
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Monday, 02 August 2004
Correspondence address: 1206 Tollcross Road, Glasgow, Strathclyde, G32 8HH
Role: Corporate Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Saturday, 12 June 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Saturday, 12 June 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Stephen Morrison
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: 1061-1063 Glasgow, Scotland
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Morrison
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: 1 Motherwell, Scotland
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent