SGS M-Scan Limited

Company Name	SGS M-Scan Limited
Directors	James McGurk and Michael Boyd
Company Status	Active
Company Number	01414639
Category	Private Limited Company
Incorporation Date	13 February 1979(45 years, 2 months ago)
Previous Names	Sketchworth Limited and M-Scan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Catherine Anne Aldag
Status	Current
Appointed	27 October 2010(31 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(40 years, 1 month after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Dr Fiona Margaret Greer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 October 2010)
Role	Research Chemist
Country of Residence	England
Correspondence Address	80 Crofton Close Bracknell Berkshire RG12 3UT

Director Name	Dr Robert Large
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Chemist
Correspondence Address	85 Lightwater Meadow Lightwater Surrey GU18 5XJ

Director Name	Prof Howard Redfern Morris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 October 2010)
Role	University Professor
Country of Residence	Jersey
Correspondence Address	Flat 12 48 Queens Gate London SW7 5JN

Director Name	Dr Peter James Christopher Tibbetts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(12 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2003)
Role	Research Chemist
Correspondence Address	Wyncroft 134 MacDonald Road Lightwater Surrey GU18 5YA

Secretary Name	Anne Dell
Nationality	British
Status	Resigned
Appointed	10 December 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 October 2010)
Role	Company Director
Correspondence Address	29 St Paul's Close Hounslow Middlesex TW3 3DE

Director Name	Dr Andrew James Reason
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 April 2014)
Role	Bio-Chemist
Country of Residence	England
Correspondence Address	42 Foxborough Swallowfield Reading Berkshire RG7 1RW

Director Name	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(31 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Mrs Catherine Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(31 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2019)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales

Contact

Website	www.m-scan.co.uk

Location

Registered Address	Sgs United Kingdom Limited Inward Way Rossmore Business Park Ellesmere Port CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Financials

Year	2012
Turnover	£5,948,000
Gross Profit	£2,803,000
Net Worth	£5,195,000
Cash	£1,018,000
Current Liabilities	£1,224,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Charges

8 August 2006	Delivered on: 10 August 2006 Satisfied on: 9 September 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jasco-j-810-cd spectropolarimeter 150W xe lamp & small samp comp- s/n A000661168. Fully Satisfied
3 January 2006	Delivered on: 4 January 2006 Satisfied on: 9 September 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Procise- sequencing system - s/no IP000224. Fully Satisfied
21 March 2003	Delivered on: 31 March 2003 Satisfied on: 9 September 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Make - micromass (waters) model - ms qtof-micro serial number - YA172. See the mortgage charge document for full details. Fully Satisfied
15 October 1998	Delivered on: 3 November 1998 Satisfied on: 9 September 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an ata carnet dated 16TH july 1998 in favour of london chamber of commerce & industry for Â£9743. Particulars: The sum of Â£9,743 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 87633612 and earmarked or designated by reference to the company. Fully Satisfied
17 October 1990	Delivered on: 23 October 1990 Satisfied on: 9 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£420,000. Particulars: Flat 9, 48 and 49 queens gate, london SW7 title no: ngl 508432 and/or the proceeds of sale thereof. Fully Satisfied
17 October 1990	Delivered on: 23 October 1990 Satisfied on: 27 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 March 1987	Delivered on: 14 April 1987 Satisfied on: 9 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from howard redfern man's to the chargee on any account wharsoever. Not exceeding Â£30,000. Particulars: L/H flat 9, numbers 48 and 49 queensgate london SW7, title no. Ngl 508432. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 January 1987	Delivered on: 12 February 1987 Satisfied on: 9 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the and/or company howard redfern man's company to the chargee on any account whatsoever. Particulars: Flat 9, 48 & 49 queens gate london SW7 title no ngl 508432 and the procees of sale thereof. Fully Satisfied
31 October 1979	Delivered on: 7 November 1979 Satisfied on: 9 September 2010 Persons entitled: K. Loose H.R. Morris Classification: Debenture Secured details: Â£7,000. Particulars: Mass spectrometer make: AE1 MS902 S.no: p 307319. Fully Satisfied
28 July 2008	Delivered on: 30 July 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Isogen-model ICE280-capillary electrophoresis analyzer c/w micro injector, ICE280 software, system control & data analyzing unit s/n 1187. Outstanding
24 April 2008	Delivered on: 26 April 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being ettan lc s/no 1359133 valve inv-917 s/no 1303848 fraction collector frac-950 s/no 1359037 for details of further chattels charged please refer to form 395 see image for full details. Outstanding
17 December 2007	Delivered on: 19 December 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 clarus model 600 gas chromatograph serial no 665N7080203, ics model 3000 carbohydrate system serial no 664N7100901. Outstanding

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (17 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (20 pages)
1 April 2019	Appointment of Mr Michael Boyd as a director on 1 April 2019 (2 pages)
22 February 2019	Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (21 pages)
9 July 2018	Appointment of Mr James Mcgurk as a director on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Pauline Earl as a director on 30 June 2018 (1 page)
2 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Full accounts made up to 31 December 2016 (21 pages)
6 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 139 (5 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 139 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 139 (5 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 139 (5 pages)
3 October 2014	Termination of appointment of Andrew James Reason as a director on 18 April 2014 (1 page)
3 October 2014	Termination of appointment of Andrew James Reason as a director on 18 April 2014 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (16 pages)
12 June 2014	Full accounts made up to 31 December 2013 (16 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 139 (6 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 139 (6 pages)
6 November 2013	Memorandum and Articles of Association (31 pages)
6 November 2013	Memorandum and Articles of Association (31 pages)
27 August 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Full accounts made up to 31 December 2012 (16 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 31 December 2011 (16 pages)
3 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
31 January 2011	Company name changed m-scan LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution (3 pages)
31 January 2011	Company name changed m-scan LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 November 2010	Appointment of Mrs Catherine Jane Griffiths as a director (2 pages)
16 November 2010	Appointment of Mrs Catherine Anne Aldag as a secretary (1 page)
16 November 2010	Registered office address changed from 3 Millars Business Centre Fishponds Close Wokingham Berkshire RG41 2TZ on 16 November 2010 (1 page)
16 November 2010	Appointment of Mrs Catherine Anne Aldag as a secretary (1 page)
16 November 2010	Appointment of Mrs Catherine Jane Griffiths as a director (2 pages)
16 November 2010	Appointment of Mrs Pauline Earl as a director (2 pages)
16 November 2010	Appointment of Mrs Pauline Earl as a director (2 pages)
16 November 2010	Registered office address changed from 3 Millars Business Centre Fishponds Close Wokingham Berkshire RG41 2TZ on 16 November 2010 (1 page)
8 November 2010	Termination of appointment of Anne Dell as a secretary (2 pages)
8 November 2010	Termination of appointment of Fiona Greer as a director (2 pages)
8 November 2010	Termination of appointment of Fiona Greer as a director (2 pages)
8 November 2010	Termination of appointment of Howard Morris as a director (2 pages)
8 November 2010	Termination of appointment of Anne Dell as a secretary (2 pages)
8 November 2010	Termination of appointment of Howard Morris as a director (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
3 November 2010	Purchase of own shares. (2 pages)
2 November 2010	Purchase of own shares. (2 pages)
2 November 2010	Purchase of own shares. (2 pages)
22 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 August 2010	Director's details changed for Mr Howard Redfern Morris on 25 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Howard Redfern Morris on 25 August 2010 (2 pages)
28 January 2010	Director's details changed for Dr Andrew James Reason on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Secretary's details changed for Anne Dell on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Howard Redfern Morris on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Dr Andrew James Reason on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Howard Redfern Morris on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Secretary's details changed for Anne Dell on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Dr Fiona Margaret Greer on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Dr Fiona Margaret Greer on 28 January 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 January 2009	Return made up to 10/12/08; full list of members (5 pages)
7 January 2009	Return made up to 10/12/08; full list of members (5 pages)
6 January 2009	Director's change of particulars / howard morris / 10/10/2008 (1 page)
6 January 2009	Director's change of particulars / andrew reason / 10/11/2008 (1 page)
6 January 2009	Director's change of particulars / andrew reason / 10/11/2008 (1 page)
6 January 2009	Director's change of particulars / howard morris / 10/10/2008 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
7 March 2008	Return made up to 10/12/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
7 March 2008	Return made up to 10/12/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 10/12/06; full list of members (8 pages)
22 December 2006	Return made up to 10/12/06; full list of members (8 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: silwood park sunninghill ascot berkshire SL5 7PZ (1 page)
11 April 2006	Registered office changed on 11/04/06 from: silwood park sunninghill ascot berkshire SL5 7PZ (1 page)
5 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 January 2005	Return made up to 10/12/04; full list of members (8 pages)
12 January 2005	Return made up to 10/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
28 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 December 2001	Return made up to 10/12/01; full list of members (8 pages)
28 December 2001	Return made up to 10/12/01; full list of members (8 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 January 2001	Return made up to 10/12/00; full list of members (8 pages)
2 January 2001	Return made up to 10/12/00; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1999	Return made up to 10/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 January 1998	Return made up to 10/12/97; full list of members (8 pages)
9 January 1998	Return made up to 10/12/97; full list of members (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
24 December 1996	Return made up to 10/12/96; no change of members (4 pages)
24 December 1996	Return made up to 10/12/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 December 1995	Return made up to 10/12/95; no change of members (4 pages)
14 December 1995	Return made up to 10/12/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 February 1995	Return made up to 10/12/94; full list of members (8 pages)
4 February 1995	Return made up to 10/12/94; full list of members (8 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
1 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
4 January 1994	Return made up to 10/12/93; no change of members (4 pages)
4 January 1994	Return made up to 10/12/93; no change of members (4 pages)
12 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
12 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
17 January 1993	Return made up to 10/12/92; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 1993	Return made up to 10/12/92; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
28 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
13 February 1992	Ad 06/11/91--------- Â£ si 9@1 (2 pages)
13 February 1992	Ad 06/11/91--------- Â£ si 9@1 (2 pages)
8 January 1992	Return made up to 10/12/91; full list of members (4 pages)
8 January 1992	Return made up to 10/12/91; full list of members (4 pages)
11 December 1991	Director resigned (2 pages)
11 December 1991	Director resigned (2 pages)
3 December 1991	Ad 21/11/91--------- Â£ si 9@1=9 Â£ ic 145/154 (2 pages)
3 December 1991	Ad 21/11/91--------- Â£ si 9@1=9 Â£ ic 145/154 (2 pages)
1 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
1 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
28 October 1991	New director appointed (2 pages)
28 October 1991	New director appointed (2 pages)
16 May 1991	Accounts for a small company made up to 31 December 1989 (8 pages)
16 May 1991	Accounts for a small company made up to 31 December 1989 (8 pages)
30 October 1990	Return made up to 30/12/89; full list of members (4 pages)
30 October 1990	Return made up to 30/12/89; full list of members (4 pages)
23 October 1990	Particulars of mortgage/charge (6 pages)
23 October 1990	Particulars of mortgage/charge (4 pages)
23 October 1990	Particulars of mortgage/charge (6 pages)
23 October 1990	Particulars of mortgage/charge (4 pages)
4 September 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
4 September 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
30 August 1990	Return made up to 30/12/88; full list of members (4 pages)
30 August 1990	Return made up to 30/12/88; full list of members (4 pages)
19 September 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
19 September 1989	Accounts for a small company made up to 31 December 1987 (5 pages)
9 June 1989	First gazette (1 page)
9 June 1989	First gazette (1 page)
13 July 1988	Return made up to 30/12/87; full list of members (5 pages)
13 July 1988	Return made up to 30/12/87; full list of members (5 pages)
20 April 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
20 April 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
14 April 1987	Particulars of mortgage/charge (5 pages)
14 April 1987	Particulars of mortgage/charge (5 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
31 December 1986	Return made up to 31/12/85; full list of members (5 pages)
31 December 1986	Return made up to 31/12/85; full list of members (5 pages)
31 December 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
31 December 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
17 July 1986	Accounts for a small company made up to 31 December 1984 (4 pages)
17 July 1986	Accounts for a small company made up to 31 December 1984 (4 pages)
26 November 1983	Memorandum and Articles of Association (32 pages)
26 November 1983	Memorandum and Articles of Association (32 pages)
6 July 1979	Company name changed\certificate issued on 06/07/79 (2 pages)
6 July 1979	Company name changed\certificate issued on 06/07/79 (2 pages)
13 February 1979	Certificate of incorporation (1 page)
13 February 1979	Certificate of incorporation (1 page)

SGS M-Scan Limited

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