SANGOBEG INVESTMENTS LTD.
Overview
| Company Name | SANGOBEG INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC126408 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANGOBEG INVESTMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SANGOBEG INVESTMENTS LTD. located?
| Registered Office Address | Roseneath Panmure Road Monikie DD5 3QA Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANGOBEG INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| SPAVER DISTRIBUTION LIMITED | Jul 23, 1990 | Jul 23, 1990 |
What are the latest accounts for SANGOBEG INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANGOBEG INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for SANGOBEG INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Donald George Morrison as a director on May 05, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Shonagh Elizabeth Morrison as a secretary on Jun 10, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SANGOBEG INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Shonagh Elizabeth | Secretary | Panmure Road Monikie DD5 3QA Dundee Roseneath Angus | 189810210001 | |||||||
| MORRISON, David Donald Corbett | Director | Monikie Broughty Ferry DD5 3QA Dundee Roseneath Scotland | United Kingdom | Scottish | Director | 767170001 | ||||
| MORRISON, Donald George | Director | Panmure Road Monikie DD5 3QA Dundee Roseneath Angus | Scotland | Scottish | Company Director | 193253200001 | ||||
| MORRISON, James Ross | Director | Granary Wynd 10 Granary Wynd Monikie DD5 3WP Dundee 10 United Kingdom | Scotland | Scottish | Director | 58022180007 | ||||
| MORRISON, Shonagh Elizabeth | Director | Roseneath Monike DD5 3QA Dundee Roseneath United Kingdom | United Kingdom | British | Company Director | 82928600002 | ||||
| GIBSON, John | Secretary | Elcho Drive Elcho Drive Broughty Ferry DD5 3TB Dundee 12 Scotland | British | 65693420001 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| COWE, Russell James | Director | Abercorn School House Broxburn Lothian | British | Computer Consultant | 1400740001 | |||||
| GIBSON, John | Director | 34b Pitairlie Road Newbigging DD5 3RH Dundee Angus | Scotland | British | Chartered Management Accountan | 65693420001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MARTIN, Douglas John | Director | 40 Holly Road Broughty Ferry DD5 2LZ Dundee Angus | Scotland | Scottish | Chartered Accountant | 1007110001 | ||||
| WEIR, George | Director | 3 Cockburn Court Ormiston EH35 5HT Tranent East Lothian | British | Computer Consultant | 539700001 |
Who are the persons with significant control of SANGOBEG INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Donald Corbett Morrison | Jul 23, 2016 | Panmure Road Monikie DD5 3QA Dundee Roseneath Angus | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Shonagh Elizabeth Morrison | Jul 23, 2016 | Monikie Broughty Ferry DD5 3QA Dundee Roseneath Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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