SGRL 2022 LIMITED: Filings

  • Overview

    Company NameSGRL 2022 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SGRL 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Change of details for Bondsave Limited as a person with significant control on Mar 08, 2024

    2 pagesPSC05

    Change of details for Bondsave Limited as a person with significant control on Mar 08, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 19, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Stuart Macpherson Pender on Dec 07, 2023

    2 pagesCH01

    Director's details changed for Mr David Johnstone Alexander on Dec 07, 2023

    2 pagesCH01

    Director's details changed for Mr Robert James Hamilton on Dec 07, 2023

    2 pagesCH01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Ronald Sutherland as a director on Jul 05, 2023

    2 pagesAP01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Martin Paul Elliott as a director on Apr 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Registered office address changed from 1 1 Wemyss Place Edinburgh EH3 6DH Scotland to 1 Wemyss Place Edinburgh EH3 6DH on Sep 21, 2022

    1 pagesAD01

    Notification of Bondsave Limited as a person with significant control on Jul 14, 2022

    2 pagesPSC02

    Cessation of Speirs Gumley Limited as a person with significant control on Jul 14, 2022

    1 pagesPSC07

    Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to 1 1 Wemyss Place Edinburgh EH3 6DH on Sep 16, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed speirs gumley residential letting LIMITED\certificate issued on 18/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2022

    RES15

    Appointment of Mr Stuart Macpherson Pender as a director on Jul 14, 2022

    2 pagesAP01

    Appointment of Mr Martin Paul Elliott as a director on Jul 14, 2022

    2 pagesAP01

    Appointment of Mr David Johnstone Alexander as a director on Jul 14, 2022

    2 pagesAP01

    Appointment of Mr Robert James Hamilton as a director on Jul 14, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0