Company NameSGIL Hs Limited
DirectorsNorman Robert Scott and Tracy Jayne Trotter
Company StatusActive
Company Number00339323
CategoryPrivate Limited Company
Incorporation Date14 April 1938(82 years, 8 months ago)
Previous NameHenry Sutcliffe Limited

Business Activity

Section CManufacturing
SIC 2040Manufacture of wooden containers
SIC 16240Manufacture of wooden containers

Directors

Director NameMr Norman Robert Scott
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2007(69 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressCromwell Road Cromwell Road
Ellesmere Port
CH65 4AA
Wales
Secretary NameMr Norman Robert Scott
NationalityBritish
StatusCurrent
Appointed16 August 2007(69 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCromwell Road Cromwell Road
Ellesmere Port
CH65 4AA
Wales
Director NameMrs Tracy Jayne Trotter
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(70 years, 11 months after company formation)
Appointment Duration11 years, 9 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressCromwell Road Cromwell Road
Ellesmere Port
CH65 4AA
Wales
Director NameMr Brian Armitage
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(53 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 28 April 2000)
RoleSales Director
Correspondence Address4 Bryn Gwelfor
Abergele
Clwyd
LL22 8QR
Wales
Director NameMr Gerald Trevor Hill
Date of BirthFebruary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(53 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 1994)
RoleSales Director
Correspondence Address7 High Elm Road
Halebarns
Altrincham
Cheshire
WA15 0JB
Director NameHugh Henry Sutcliffe
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(53 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 16 May 2005)
RolePackaging Case Maker
Correspondence AddressSilverwood
Chester Road
Mere
Cheshire
WA16 6LQ
Director NameMr William Darrell Sutcliffe
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(53 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1992)
RolePackaging Case Maker
Correspondence Address28 Hillington Road
Sale
Cheshire
M33 6GP
Secretary NameMr Laurence Jonas Jacobs
NationalityBritish
StatusResigned
Appointed24 August 1991(53 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 January 1993)
RoleCompany Director
Correspondence Address44 Wellbank
Prestwich
Manchester
Lancashire
M25 9PU
Director NameMark Henry Sutcliffe
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(54 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 16 August 2007)
RoleCo Director
Correspondence Address6 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameDoreen Robinson
NationalityBritish
StatusResigned
Appointed19 January 1993(54 years, 9 months after company formation)
Appointment Duration8 years (resigned 31 January 2001)
RoleCompany Director
Correspondence Address23 Alexandra Road
Peel Green
Eccles
Manchester
M30 7HH
Director NameAlan Tipper
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(55 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 April 2000)
RoleCompany Director
Correspondence Address28 Riversway
Poulton Le Fylde
Lancashire
FY6 7JT
Secretary NameBarry Kevin Orton
NationalityBritish
StatusResigned
Appointed31 January 2001(62 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 August 2007)
RoleAccountant
Correspondence Address7 Llanberis Road
Cheadle Hulme
Cheshire
SK8 6BU
Director NameMr John Carruthers Scott
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(69 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 March 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Alba House
Caledonian Crescent
Auchterarder
Perthshire
PH3 1NG
Scotland
Director NameMrs Tracy Jayne Trotter
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2009(70 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 April 2020)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressCromwell Road Cromwell Road
Ellesmere Port
CH65 4AA
Wales

Contact

Websitescottgroupltd.com
Telephone01383 627100
Telephone regionDunfermline

Location

Registered AddressCromwell Road
Ellesmere Port
CH65 4AA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardEllesmere Port Town
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

50.7k at £1Henry Sutcliffe (Holdings) LTD
54.02%
Ordinary
43.1k at £1George Hill LTD
45.98%
Cumulative Preference

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 August 2020 (3 months ago)
Next Return Due7 September 2021 (9 months, 1 week from now)

Charges

20 June 1986Delivered on: 26 June 1986
Satisfied on: 25 January 2001
Persons entitled: The Royal Trust Company of Canada

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M76). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 June 1986Delivered on: 9 June 1986
Satisfied on: 18 May 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north side upper wharf street salford greater manchester comprising an area of six hundred and seven square yards.
Fully Satisfied
29 October 1982Delivered on: 4 November 1982
Satisfied on: 25 July 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery.
Fully Satisfied
5 December 1978Delivered on: 15 December 1978
Satisfied on: 25 July 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land on northerly side of upper wharf st, salford, greater manchester as comprised in an assignment dated 28/6/77.
Fully Satisfied
5 December 1978Delivered on: 15 December 1978
Satisfied on: 18 May 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings on the west side of gaythorn st, salford, great manchester gm 116322.
Fully Satisfied
15 January 1940Delivered on: 26 January 1940
Satisfied on: 18 May 2005
Persons entitled: Barclays Bank PLC

Classification: Transfer of memo of deposit
Secured details: All moneys due etc.
Particulars: Leasehold land & premises known as oldfield road sawmills in upper wharf st, & back hulme st., Salford. & any rent charge created on the sale thereof.
Fully Satisfied
15 January 1940Delivered on: 26 January 1940
Satisfied on: 18 May 2005
Persons entitled: Barclays Bank PLC

Classification: Transfer of debenture
Secured details: All moneys due etc.
Particulars: Undertaking and all property including unalled capital, goodwill & fixed plant & machinery.
Fully Satisfied
10 August 1938Delivered on: 22 August 1938
Satisfied on: 18 May 2005
Persons entitled: Union Bank of Manchester LTD

Classification: Memo of deposit
Secured details: All monies due etc.
Particulars: 3983 sq yds land & buildings thereon, oldfield road sawmills, back hulme st, & upper wharf st, salford lancs.
Fully Satisfied
19 August 1986Delivered on: 1 September 1986
Satisfied on: 18 May 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings at knowsley estate merseyside k/a number bt 34912. t/n ms 241710.
Fully Satisfied
20 June 1986Delivered on: 1 July 1986
Satisfied on: 23 January 2001
Persons entitled: The Royal Trust Company of Canada.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings situate at the knowles estate, merseyside. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied
28 April 1938Delivered on: 30 April 1938
Satisfied on: 18 May 2005
Persons entitled: Union Bank of Manchester LTD

Classification: Debenture
Secured details: All moneys etc.
Particulars: Undertaking and all property and assets including uncalled capital. Goodwill fixed plant & machinery.
Fully Satisfied
20 August 2007Delivered on: 8 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 March 2017Statement by Directors (1 page)
28 March 2017Statement of capital on 28 March 2017
  • GBP 100
(5 pages)
28 March 2017Solvency Statement dated 13/03/17 (1 page)
28 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
30 September 2016Confirmation statement made on 24 August 2016 with updates (7 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
(3 pages)
3 May 2016Registered office address changed from - Hulme Street Salford Greater Manchester M5 4PX to Unit 3 Shepley Industrial Estate North Shepley Road Audenshaw Manchester M34 5DR on 3 May 2016 (1 page)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 93,834
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 September 2014Annual return made up to 24 August 2014 with a full list of shareholders (5 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 93,834
(5 pages)
5 October 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
27 September 2011Director's details changed for Mrs Tracy Jayne Trotter on 1 August 2011 (2 pages)
27 September 2011Director's details changed for Mr Norman Robert Scott on 1 August 2011 (2 pages)
27 September 2011Secretary's details changed for Mr Norman Robert Scott on 1 August 2011 (1 page)
27 September 2011Director's details changed for Mrs Tracy Jayne Trotter on 1 August 2011 (2 pages)
27 September 2011Director's details changed for Mr Norman Robert Scott on 1 August 2011 (2 pages)
27 September 2011Secretary's details changed for Mr Norman Robert Scott on 1 August 2011 (1 page)
18 October 2010Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
27 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
15 March 2010Termination of appointment of John Scott as a director (3 pages)
1 December 2009Registered office address changed from Ironchurch Road Off St Andrews Road Avonmouth Bristol BS11 9AF on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Ironchurch Road Off St Andrews Road Avonmouth Bristol BS11 9AF on 1 December 2009 (1 page)
2 November 2009Full accounts made up to 31 December 2008 (17 pages)
9 October 2009Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Mr Norman Robert Scott on 17 October 2008 (2 pages)
6 October 2009Secretary's details changed for Norman Robert Scott on 17 October 2008 (2 pages)
20 April 2009Director appointed mrs tracy trotter (2 pages)
31 October 2008Full accounts made up to 31 December 2007 (18 pages)
18 September 2008Return made up to 24/08/08; full list of members (4 pages)
4 September 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
11 October 2007Return made up to 24/08/07; full list of members (2 pages)
8 September 2007Particulars of mortgage/charge (3 pages)
7 September 2007Declaration of assistance for shares acquisition (5 pages)
31 August 2007Secretary resigned (1 page)
31 August 2007Director resigned (1 page)
31 August 2007New secretary appointed;new director appointed (3 pages)
31 August 2007New director appointed (3 pages)
24 August 2007Registered office changed on 24/08/07 from: oldfield road saw mills hulme st salford M5 4PX (1 page)
24 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2007Memorandum and Articles of Association (10 pages)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2006Return made up to 24/08/06; full list of members (2 pages)
21 September 2006Location of register of members (1 page)
10 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 August 2005Return made up to 24/08/05; full list of members (3 pages)
25 May 2005Director resigned (1 page)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005Resolutions
  • RES13 ‐ Sale of the co to dirs 16/03/05
(1 page)
19 August 2004Return made up to 24/08/04; full list of members (7 pages)
22 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
27 September 2003Return made up to 24/08/03; full list of members (7 pages)
3 February 2003Full accounts made up to 31 March 2002 (17 pages)
23 August 2002Return made up to 24/08/02; full list of members (7 pages)
11 February 2002Full accounts made up to 31 March 2001 (19 pages)
4 December 2001Return made up to 24/08/01; full list of members (6 pages)
14 March 2001New secretary appointed (2 pages)
14 March 2001Secretary resigned (1 page)
1 February 2001Full accounts made up to 31 March 2000 (17 pages)
25 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 April 2000Director resigned (2 pages)
16 April 2000Director resigned (1 page)
22 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
22 November 1999Conve recon 08/11/99 (1 page)
10 November 1999Full accounts made up to 31 March 1999 (19 pages)
30 September 1999Return made up to 24/08/99; no change of members (4 pages)
1 December 1998Full accounts made up to 31 March 1998 (18 pages)
3 September 1998Return made up to 24/08/98; full list of members (6 pages)
18 September 1997Full accounts made up to 31 March 1997 (18 pages)
4 September 1997Return made up to 24/08/97; no change of members (4 pages)
10 September 1996Return made up to 24/08/96; full list of members (6 pages)
18 July 1996Full accounts made up to 31 March 1996 (18 pages)
27 September 1995Full accounts made up to 31 March 1995 (18 pages)
27 September 1995Full accounts made up to 31 March 1994 (19 pages)
9 June 1986Particulars of mortgage/charge (3 pages)
21 December 1982Annual return made up to 19/11/82 (4 pages)
21 December 1982Accounts made up to 31 March 1982 (6 pages)
21 August 1982Annual return made up to 09/12/81 (4 pages)
21 August 1982Accounts made up to 31 March 1981 (6 pages)
4 March 1981Accounts made up to 31 March 1980 (7 pages)
9 August 1979Accounts made up to 31 March 1979 (6 pages)
15 December 1978Particulars of mortgage/charge (4 pages)
23 November 1978Accounts made up to 31 March 1978 (5 pages)
14 April 1938Incorporation (20 pages)