SGL PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSGL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362324
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGL PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SGL PROPERTY LIMITED located?

    Registered Office Address
    26-28 High Street
    DD1 1TA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SGL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SGL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on Apr 17, 2024

    1 pagesAD01

    Registered office address changed from Top Floor India Buildings 86 Bell Street Dundee DD1 1HN to 26-26 High Street Dundee DD1 1TA on Apr 15, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Who are the officers of SGL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Sean Gordon
    High Street
    DD1 1TA Dundee
    26-28
    Scotland
    Director
    High Street
    DD1 1TA Dundee
    26-28
    Scotland
    ScotlandBritishChartered Accountant140290800001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    139450680001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002

    Who are the persons with significant control of SGL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Gordon Lewis
    High Street
    DD1 1TA Dundee
    26-28
    Scotland
    Apr 06, 2016
    High Street
    DD1 1TA Dundee
    26-28
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Gordon Lewis
    High Street
    DD1 1TA Dundee
    26-28
    Scotland
    Apr 06, 2016
    High Street
    DD1 1TA Dundee
    26-28
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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