S.G.F. SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
S.G.F. SERVICES LIMITED
COMPANY NUMBER
SC065951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/09/1978
(46 years and 1 months old)
WEBSITE
http://scottishshop.org.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1978
03/07/2002
SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE)
EDINBURGH
EH4 2BN
Telephone: 01313433300
TPS: No
Federation House
222-224 Queensferry Road
Edinburgh
Midlothian
EH4 2BN
Telephone: 3433300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| S.G.F. SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Michael Leonard (932876517) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | David Robin Howe (929593884) has left the board |
Credit Risk Overview
Want to learn more about S.G.F. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.G.F. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.G.F. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2015 - Present (9 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/03/2015 - 05/11/1996 (18 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| P.G.M.A. (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| S.G.F. SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Michael Leonard (932876517) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | David Robin Howe (929593884) has left the board |
| 01/09/2024 | New Accounts filed |
| 12/07/2024 | John McNeill (915181070) has left the board |
| 03/04/2024 | Stephen Edward Thompson (926346496) has left the board |
| 11/12/2023 | New Board Member Craig Ian Lynn (931678865) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Karen Scott (931517701) Appointed |
| 30/10/2023 | Steven Graeme Irons (929399723) has left the board |
| 30/10/2023 | Kevin Plant (925336292) has left the board |
| 07/09/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Stephen Edward Thompson (926346496) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/06/2022 | Asim Sarwar (911099942) has left the board |
| 01/06/2022 | New Board Member Christopher David Brown Gallacher (920874008) Appointed |
| 20/05/2022 | Philip Knox (925376482) has left the board |
| 20/05/2022 | New Board Member David Robin Howe (929593884) Appointed |
| 15/04/2022 | New Board Member Steven Irons (929399723) Appointed |
| 28/03/2022 | New Board Member Steven Irons (929399723) Appointed |
| 06/11/2021 | Michael Leonard (926736280) has left the board |
| 06/11/2021 | Michael Leonard (926736280) has left the board |
| 24/09/2021 | Adrian Charles O'Brien (927148298) has left the board |
| 20/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Andrew Stuart Kenney (928307695) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member John Mckernan Kelly (927589054) Appointed |
| 15/09/2020 | New Accounts filed |
| 07/07/2020 | Michael Charles Hollis (924697824) has left the board |
| 06/07/2020 | New Board Member Adrian O'Brien (927148298) Appointed |
| 10/06/2020 | Colin James Farquhar (915087858) has left the board |
| 24/02/2020 | New Board Member Michael Leonard (926736280) Appointed |
| 20/02/2020 | New Board Member Colin James Farquhar (915087858) Appointed |
| 20/02/2020 | Colin James Farquhar (926704546) has left the board |
| 13/02/2020 | New Board Member Colin James Farquhar (926704546) Appointed |
| 12/12/2019 | James Michael Buchanan (919777284) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Barry Andrew Forbes (926238387) Appointed |
| 08/08/2019 | New Board Member Paul Stirling (926119388) Appointed |
| 06/08/2019 | Thomas Slaven (923649929) has left the board |
| 21/06/2019 | New Board Member Daniel Joseph Brown (924347626) Appointed |
| 08/06/2019 | New Accounts filed |
| 01/03/2019 | John Antony Begley (917088715) has left the board |
| 06/02/2019 | Sukhuinderjit Jij Sangha (907201746) has left the board |
| 31/01/2019 | New Board Member Mohammed Abdur Rajak (918064792) Appointed |
| 31/12/2018 | New Board Member Philip Knox (925376482) Appointed |
| 13/12/2018 | New Board Member Kevin Plant (925336292) Appointed |
| 06/12/2018 | Graeme Macdonald Fraser (919777295) has left the board |
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