| Company Name | SGL Property Limited |
|---|---|
| Director | Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC362324 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2009(1 day after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
Contact
| Website | sglproperty.com |
|---|---|
| Telephone | 01382 226041 |
| Telephone region | Dundee |
Location
| Registered Address | 26-28 High Street Dundee DD1 1TA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sean Gordon Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,205 |
| Cash | £2,341 |
| Current Liabilities | £83,426 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 23 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 18 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 9 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 30 August 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 24 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (3 pages) |
| 24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland (1 page) |
| 17 August 2012 | Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 August 2010 | Director's details changed for Sean Gordon Lewis on 1 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Sean Gordon Lewis on 1 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Sean Gordon Lewis on 1 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 19 August 2009 | Director appointed sean gordon lewis (1 page) |
| 19 August 2009 | Director appointed sean gordon lewis (1 page) |
| 19 August 2009 | Appointment terminated director iain hutcheson (1 page) |
| 19 August 2009 | Appointment terminated secretary thorntons law LLP (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 19 August 2009 | Appointment terminated secretary thorntons law LLP (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 19 August 2009 | Appointment terminated director iain hutcheson (1 page) |
| 8 July 2009 | Incorporation (18 pages) |
| 8 July 2009 | Incorporation (18 pages) |