SGIL LOOP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSGIL LOOP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC744448
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SGIL LOOP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Alan Graham Milne on Jan 13, 2025

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Change of details for Scott Group Investments Limited as a person with significant control on Jan 08, 2024

    2 pagesPSC05

    Cessation of Neviswave Limited as a person with significant control on Jan 08, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Robert William Maclean as a director on Feb 14, 2024

    1 pagesTM01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alan Graham Milne as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Tracy Janye Trotter as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Norman Robert Scott as a director on Jun 30, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 14, 2022

    Statement of capital on Sep 14, 2022

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    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