Company information:
Sgs Vitrology Limited (No: SC306871)
Address: 5 SOUTH AVENUE, CLYDEBANK BUSINESS PARK, GLASGOW, G81 2LG, SCOTLAND
Status: Active
Incorporated: 15-Aug-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL BOYD ( DOB: Apr-1969 From: Apr-2019 )
Current Director: JAMES MCGURK ( DOB: Oct-1972 From: Jul-2018 )
Current Secretary: CATHERINE ALDAG ( From: May-2012 )
Resigned Director: JAMES BROWN ( DOB: Dec-1944 From: Mar-2007 To: Nov-2009 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Aug-2006 To: Dec-2006 )
Resigned Director: TREVOR ALEXANDER CLARK ( DOB: Nov-1950 From: Mar-2007 To: Jan-2008 )
Resigned Director: GEORGE HARRY DRAFFAN ( From: Jul-2007 To: May-2012 )
Resigned Director: PAULINE EARL ( DOB: Oct-1961 From: May-2012 To: Jun-2018 )
Resigned Director: STEPHEN GIBSON ( From: Mar-2007 To: May-2012 )
Resigned Director: CATHERINE JANE GRIFFITHS ( DOB: Aug-1970 From: May-2012 To: Feb-2019 )
Resigned Director: PHILIPPE RAYMOND GRIMM ( From: Jun-2011 To: May-2012 )
Resigned Director: JANE HORAN ( From: Mar-2007 To: May-2012 )
Resigned Director: ARCHIE LOVATT ( From: Sep-2008 To: May-2012 )
Resigned Director: JAMES ALEXANDER MYLES ( From: Dec-2006 To: Mar-2007 )
Resigned Director: PAUL ANTHONY OLIVER ( DOB: Dec-1960 From: Dec-2006 To: Mar-2007 )
Resigned Director: ROBERT MICHAEL PATTULLO ( DOB: Jun-1944 From: Nov-2009 To: May-2012 )
Resigned Director: IAN POLLOCK SWORD ( DOB: Mar-1942 From: Mar-2007 To: Nov-2009 )
Resigned Director: MARGARET TEMPLE ( DOB: Aug-1965 From: Mar-2007 To: May-2012 )
Resigned Secretary: BURNESS LLP ( From: Aug-2006 To: Dec-2006 )
Resigned Secretary: PAUL ANTHONY OLIVER ( DOB: Dec-1960 From: Dec-2006 To: Mar-2007 )
Resigned Secretary: MARTIN WILLIAM RAMSAY ( DOB: Mar-1956 From: Mar-2009 To: May-2012 )
Resigned Secretary: MARGARET TEMPLE ( DOB: Aug-1965 From: Mar-2007 To: Mar-2009 )
Persons of Significant Control:
Sgs United Kingdom Limited, Sgs United Kingdom Inward Way, Ellesmere Port, CH65 3EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-05-18)