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SGZ GRAMPIAN LIMITED - Upper Tyndrum Station, Tyndrum, FK20 8RY, United Kingdom
Company Information
- Company registration number
- SC309525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upper Tyndrum Station
- Tyndrum
- FK20 8RY Upper Tyndrum Station, Tyndrum, FK20 8RY UK
Management
- Managing Directors
- DAY, Phillip Edward
- DUFFY, Sean Joseph
- LE ROUX, Nathaniel Bernard
- PROCTOR, Ian David Fraser
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-02
- Age Of Company 2006-10-02 18 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Scotgold Resources Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCOTGOLD RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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SGZ GRAMPIAN LIMITED Company Description
- SGZ GRAMPIAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC309525. Its current trading status is "live". It was registered 2006-10-02. It was previously called SCOTGOLD RESOURCES LIMITED. It has declared SIC or NACE codes as "07290". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Upper Tyndrum Station .
Get SGZ GRAMPIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgz Grampian Limited - Upper Tyndrum Station, Tyndrum, FK20 8RY, United Kingdom
- 2006-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc309525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc309525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc309525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-10) - DISS16(SOAS)
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gazette-notice-compulsory (2024-01-09) - GAZ1
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gazette-filings-brought-up-to-date (2024-01-10) - DISS40
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keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-06-07) - DISS40
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gazette-notice-compulsory (2023-05-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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resolution (2019-02-22) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-27) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-07) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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accounts-with-accounts-type-full (2015-03-31) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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legacy (2012-08-02) - MG01s
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gazette-filings-brought-up-to-date (2012-06-30) - DISS40
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gazette-notice-compulsary (2012-06-29) - GAZ1
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accounts-with-accounts-type-full (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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accounts-with-accounts-type-full (2011-06-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-22) - AA
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accounts-with-accounts-type-total-exemption-full (2009-03-13) - AA
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legacy (2009-05-06) - 288b
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legacy (2009-05-07) - 288a
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legacy (2009-05-08) - 288a
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-07-25) - 287
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legacy (2008-06-05) - 363s
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legacy (2008-01-16) - 288c
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-04-20) - 288a
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legacy (2007-02-16) - 122
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legacy (2007-02-16) - 123
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resolution (2007-02-16) - RESOLUTIONS
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legacy (2007-01-25) - 288a
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legacy (2007-05-14) - 288a
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legacy (2007-05-18) - 88(2)R
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legacy (2007-11-02) - 88(2)R
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-06-14) - 123
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memorandum-articles (2007-06-14) - MEM/ARTS
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legacy (2007-07-03) - 288a
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legacy (2007-10-30) - 225
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legacy (2007-11-16) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-10-05) - 287
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legacy (2006-10-05) - 288b
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incorporation-company (2006-10-02) - NEWINC
