Sgs Vitrology Limited

Company details

Type

Private Limited Company

Incorporated

2006-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 470 days

Confirmation statement

last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Boyd, Michael · Director appointed 2019-04-01
• Mcgurk, James · Director appointed 2018-07-01
• Aldag, Catherine · Secretary appointed 2012-05-18
• Griffiths, Catherine Jane · Director appointed 2012-05-18 resigned 2019-02-08
• Earl, Pauline · Director appointed 2012-05-18 resigned 2018-06-30
• Grimm, Philippe Raymond, M. · Director appointed 2011-06-09 resigned 2012-05-18
• Pattullo, Robert Michael · Director appointed 2009-11-06 resigned 2012-05-18
• Ramsay, Martin William · Secretary appointed 2009-03-01 resigned 2012-05-18
• Lovatt, Archie, Dr · Director appointed 2008-09-30 resigned 2012-05-18
• Draffan, George Harry, Dr · Director appointed 2007-07-17 resigned 2012-05-18
• Horan, Jane · Director appointed 2007-03-27 resigned 2012-05-18
• Temple, Margaret · Director appointed 2007-03-12 resigned 2012-05-18
• Gibson, Stephen, Dr · Director appointed 2007-03-01 resigned 2012-05-18
• Brown, James, Dr · Director appointed 2007-03-27 resigned 2009-11-06
• Sword, Ian Pollock, Doctor · Director appointed 2007-03-27 resigned 2009-11-06
• Clark, Trevor Alexander · Director appointed 2007-03-27 resigned 2008-01-01
• Oliver, Paul Anthony · Director appointed 2006-12-13 resigned 2007-03-27
• Myles, James Alexander · Director appointed 2006-12-12 resigned 2007-03-27
• Burness Llp · Corporate Secretary appointed 2006-08-15 resigned 2006-12-13
• Burness (Directors) Limited · Corporate Nominee Director appointed 2006-08-15 resigned 2006-12-13

People with significant control (1)

• Sgs United Kingdom Limited Active
  Corporate Entity Psc · notified 2016-05-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-09-07 · satisfied 2012-03-12
  The whole assets of the company.

Recent filings (15)

• 2026-04-16 Full accounts (paper) AA Accounts
• 2025-10-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-10-17 Legacy (paper) SH20 Capital
• 2025-10-17 Legacy (paper) CAP-SS Insolvency
• 2025-10-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Full accounts (paper) AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Auditors resignation company (paper) AUD Auditors
• 2024-04-29 Full accounts (paper) AA Accounts
• 2024-02-15 Change registered office address company with date old address new address AD01 Address
• 2023-11-01 Full accounts (paper) AA Accounts
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Full accounts (paper) AA Accounts
• 2022-08-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.