Introduction
Watch Company
S
SGS CONTRACTS LIMITED
SGS CONTRACTS LIMITED is an active company incorporated on 15 May 2015 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SGS CONTRACTS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
SC506055
LTD Company
Age
10 Years
Incorporated 15 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow, G2 2QZ,
Previous Addresses
C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
From: 15 May 2015To: 26 January 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAMILTON, Brian
ActiveRegent Court, GlasgowG2 2QZ
Born August 1967
Director
Appointed 15 May 2015
HAMILTON, Brian
Regent Court, GlasgowG2 2QZ
Born August 1967
Director
15 May 2015
Active
HAMILTON, Mairi Ann
ActiveRegent Court, GlasgowG2 2QZ
Born March 1979
Director
Appointed 15 May 2015
HAMILTON, Mairi Ann
Regent Court, GlasgowG2 2QZ
Born March 1979
Director
15 May 2015
Active
HARDIE CALDWELL SECRETARIES LTD
ResignedCitypoint 2, GlasgowG4 0JY
Corporate secretary
Appointed 15 May 2015
Resigned 26 Jan 2018
HARDIE CALDWELL SECRETARIES LTD
Citypoint 2, GlasgowG4 0JY
Corporate secretary
15 May 2015
Resigned 26 Jan 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mairi Ann Hamilton
ActiveRegent Court, GlasgowG2 2QZ
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Mairi Ann Hamilton
Regent Court, GlasgowG2 2QZ
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Brian Hamilton
ActiveRegent Court, GlasgowG2 2QZ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Brian Hamilton
Regent Court, GlasgowG2 2QZ
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2018
26 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2018