Established in 1979, Sgs M-scan Ltd has its registered office in Ellesmere Port, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Aldag, Catherine Anne, Dell, Anne, Greer, Fiona Margaret, Dr, Large, Robert, Dr, Morris, Howard Redfern, Prof., Reason, Andrew James, Dr, Tibbetts, Peter James Christopher, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREER, Fiona Margaret, Dr | N/A | 27 October 2010 | 1 |
| LARGE, Robert, Dr | N/A | 30 September 2001 | 1 |
| MORRIS, Howard Redfern, Prof. | N/A | 27 October 2010 | 1 |
| REASON, Andrew James, Dr | 01 September 1997 | 18 April 2014 | 1 |
| TIBBETTS, Peter James Christopher, Dr | N/A | 31 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDAG, Catherine Anne | 27 October 2010 | - | 1 |
| DELL, Anne | N/A | 27 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| MEM/ARTS - N/A | 06 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| CERTNM - Change of name certificate | 31 January 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AP03 - Appointment of secretary | 16 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 02 November 2010 | |
| RESOLUTIONS - N/A | 22 October 2010 | |
| RESOLUTIONS - N/A | 22 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| 363s - Annual Return | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| RESOLUTIONS - N/A | 28 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| RESOLUTIONS - N/A | 28 May 2003 | |
| 395 - Particulars of a mortgage or charge | 31 March 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363a - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
| 363a - Annual Return | 08 January 1992 | |
| 288 - N/A | 11 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| 288 - N/A | 28 October 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| 363 - Annual Return | 30 October 1990 | |
| 395 - Particulars of a mortgage or charge | 23 October 1990 | |
| 395 - Particulars of a mortgage or charge | 23 October 1990 | |
| AA - Annual Accounts | 04 September 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| AC05 - N/A | 09 June 1989 | |
| 363 - Annual Return | 13 July 1988 | |
| AA - Annual Accounts | 20 April 1988 | |
| 395 - Particulars of a mortgage or charge | 14 April 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| AA - Annual Accounts | 31 December 1986 | |
| 363 - Annual Return | 31 December 1986 | |
| 363 - Annual Return | 31 December 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| MEM/ARTS - N/A | 26 November 1983 | |
| CERTNM - Change of name certificate | 06 July 1979 | |
| MISC - Miscellaneous document | 13 February 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 28 July 2008 | Outstanding |
N/A |
| Chattel mortgage | 24 April 2008 | Outstanding |
N/A |
| Chattel mortgage | 17 December 2007 | Outstanding |
N/A |
| Chattel mortgage | 08 August 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 January 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 March 2003 | Fully Satisfied |
N/A |
| Charge over credit balances | 15 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 17 October 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 October 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 26 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 26 January 1987 | Fully Satisfied |
N/A |
| Debenture | 31 October 1979 | Fully Satisfied |
N/A |
