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SGLM LIMITED

SGLM LIMITED

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

    • Overview

    Company NameSGLM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC425608
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SGLM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SGLM LIMITED located?

    Registered Office Address
    180 West Regent Street
    G2 4RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGLM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for SGLM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 216 West George Street Glasgow G2 2PQ to 180 West Regent Street Glasgow G2 4RW on Aug 31, 2018

    		1 pagesAD01

    Termination of appointment of Simon Charles Green as a director on Jun 04, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Simon Charles Green as a director on Jun 04, 2018

    		1 pagesTM01

    Cessation of Simon Charles Green as a person with significant control on Jun 04, 2018

    		1 pagesPSC07

    Change of details for Mr Lawrence Mcmanus as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Appointment of Mr Lawrence Mcmanus as a director on Jun 15, 2016

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

    Sub-division of shares on Dec 07, 2016

    		6 pagesSH02

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Registration of charge SC4256080001, created on Jul 31, 2014

    		14 pagesMR01

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Simon Charles Green on Aug 29, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Current accounting period shortened from Jun 30, 2013 to Nov 30, 2012

    		2 pagesAA01
    View All Filings

    Who are the officers of SGLM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Lawrence
    West Regent Street
    G2 4RW Glasgow
    180
    Scotland
    		Director
    West Regent Street
    G2 4RW Glasgow
    180
    Scotland
    		ScotlandBritish233472800001
    GREEN, Simon Charles
    Redlands Road
    G12 0JS Glasgow
    9
    Scotland
    		Director
    Redlands Road
    G12 0JS Glasgow
    9
    Scotland
    		ScotlandBritish44467640007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGLM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Mcmanus
    West Regent Street
    G2 4RW Glasgow
    180
    Scotland
    		Dec 07, 2016
    West Regent Street
    G2 4RW Glasgow
    180
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon Charles Green
    West George Street
    G2 2PQ Glasgow
    216
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SGLM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2014
    Delivered On Aug 13, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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