SANGOBEG PROPERTIES LTD

SANGOBEG PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSANGOBEG PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608434
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANGOBEG PROPERTIES LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is SANGOBEG PROPERTIES LTD located?

    Registered Office Address
    56 Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of SANGOBEG PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    DALLAS DHU LTDSep 19, 2018Sep 19, 2018

    What are the latest accounts for SANGOBEG PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SANGOBEG PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for SANGOBEG PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    3 pagesCS01

    Notification of David Donald Corbett Morrison as a person with significant control on Feb 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 11, 2020

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Donald George Morrison as a director on Feb 18, 2020

    2 pagesAP01
    pagesANNOTATION

    Certificate of change of name

    Company name changed dallas dhu LTD\certificate issued on 20/11/19
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2019

    RES15

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on Nov 22, 2018

    2 pagesAD01

    Current accounting period shortened from Sep 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of SANGOBEG PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, David Donald Corbett
    Panmure Road
    Monikie
    DD5 3QA Dundee
    Roseneath
    Director
    Panmure Road
    Monikie
    DD5 3QA Dundee
    Roseneath
    ScotlandScottish767170001
    MORRISON, Donald George
    Monikie
    DD5 3QA Dundee
    Roseneath
    Scotland
    Director
    Monikie
    DD5 3QA Dundee
    Roseneath
    Scotland
    ScotlandScottish267291390001

    Who are the persons with significant control of SANGOBEG PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Donald Corbett Morrison
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    Feb 01, 2020
    Torridon Road
    Broughty Ferry
    DD5 3JH Dundee
    56
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SANGOBEG PROPERTIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2018Feb 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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