SRGH LIMITED
Overview
| Company Name | SRGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375074 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SRGH LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is SRGH LIMITED located?
| Registered Office Address | c/o KPMG LLP 191 West George Street G2 2LJ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SRGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 26, 2011 |
What is the status of the latest annual return for SRGH LIMITED?
| Annual Return |
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|---|
What are the latest filings for SRGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 15 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 15 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Peter Ferguson as a secretary | 2 pages | TM02 | ||||||||||
Administrator's progress report | 24 pages | 2.20B(Scot) | ||||||||||
Termination of appointment of Roderick Mathers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Foster as a director | 1 pages | TM01 | ||||||||||
Statement of administrator's deemed proposal | 2 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 49 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 18 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from * Castlebridge Business Park Gartlove Nr Alloa Clackmannanshire FK10 3PZ United Kingdom* on May 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Peter Joseph Ferguson as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Howard Foster as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Foster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Donald Nicolson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 26, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Roderick William Mathers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Guest as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Howard Foster as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SRGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Peter Joseph | Secretary | Gartlove FK10 3PZ Nr Alloa Castlebridge Business Park Clackmannanshire United Kingdom | 178588720001 | |||||||
| FERGUSON, Peter Joseph | Secretary | Gartlove FK10 3PZ Nr Alloa Castlebridge Business Park Clackmannanshire United Kingdom | 149842100001 | |||||||
| FOSTER, Andrew Howard | Director | Farm Goldstone Road Hinstock TF9 2ND Market Drayton Upper Grange Shropshire United Kingdom | United Kingdom | British | Managing Director | 105337650001 | ||||
| FOSTER, Andrew Howard | Director | Gartlove FK10 3PZ Nr Alloa Castlebridge Business Park Clackmannanshire United Kingdom | United Kingdom | British | Director | 105337650001 | ||||
| GUEST, Nicholas Leigh | Director | Gartlove FK10 3PZ Nr Alloa Castlebridge Business Park Clackmannanshire United Kingdom | Gb-Sct | British | None | 56782790002 | ||||
| MATHERS, Roderick William | Director | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | Scotland | British | Director | 124849890001 | ||||
| NICOLSON, Donald Oag | Director | Gartlove FK10 3PZ Nr Alloa Castlebridge Business Park Clackmannanshire United Kingdom | Scotland | British | None | 270158640001 |
Does SRGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 25, 2010 Delivered On Apr 06, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SRGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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