| Company Name | SGLM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425608 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence McManus |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2016(4 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 180 West Regent Street Glasgow G2 4RW Scotland |
| Director Name | Mr Simon Charles Green |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Redlands Road Glasgow G12 0JS Scotland |
Contact
| Website | charlierocks.co.uk |
|---|
Location
| Registered Address | 180 West Regent Street Glasgow G2 4RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,438 |
| Cash | £150 |
| Current Liabilities | £122,742 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 31 July 2014 | Delivered on: 13 August 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Application to strike the company off the register (3 pages) |
| 31 August 2018 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to 180 West Regent Street Glasgow G2 4RW on 31 August 2018 (1 page) |
| 20 June 2018 | Termination of appointment of Simon Charles Green as a director on 4 June 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 14 June 2018 | Change of details for Mr Lawrence Mcmanus as a person with significant control on 4 June 2018 (2 pages) |
| 14 June 2018 | Cessation of Simon Charles Green as a person with significant control on 4 June 2018 (1 page) |
| 14 June 2018 | Termination of appointment of Simon Charles Green as a director on 4 June 2018 (1 page) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 19 June 2017 | Appointment of Mr Lawrence Mcmanus as a director on 15 June 2016 (2 pages) |
| 19 June 2017 | Appointment of Mr Lawrence Mcmanus as a director on 15 June 2016 (2 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 13 February 2017 | Sub-division of shares on 7 December 2016 (6 pages) |
| 13 February 2017 | Sub-division of shares on 7 December 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 August 2014 | Registration of charge SC4256080001, created on 31 July 2014 (14 pages) |
| 13 August 2014 | Registration of charge SC4256080001, created on 31 July 2014 (14 pages) |
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 29 August 2013 | Director's details changed for Mr Simon Charles Green on 29 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Director's details changed for Mr Simon Charles Green on 29 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 July 2012 | Current accounting period shortened from 30 June 2013 to 30 November 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from C/O Gilliland & Co 116 West George Street Glasgow G2 2PQ Scotland on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from C/O Gilliland & Co 116 West George Street Glasgow G2 2PQ Scotland on 11 July 2012 (1 page) |
| 11 July 2012 | Current accounting period shortened from 30 June 2013 to 30 November 2012 (2 pages) |
| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
|