| Company Name | Sg Joinery Ltd |
|---|---|
| Directors | Scott Gavin and Robert Hannah Anderson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC486775 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Scott Gavin |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Red Tree Magenta C/O Calculo Ltd 270 Glasgow Road Glasgow G73 1SA Scotland |
| Director Name | Mr Robert Hannah Anderson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2017(2 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Tree Magenta C/O Calculo Ltd 270 Glasgow Road Glasgow G73 1SA Scotland |
Location
| Registered Address | Red Tree Magenta C/O Calculo Ltd 270 Glasgow Road Glasgow G73 1SA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Gavin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 3 June 2023 (overdue) |
Filing History
| 28 October 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2022 | Application to strike the company off the register (1 page) |
| 10 October 2022 | Registered office address changed from 6 C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Glasgow G72 6WW Scotland to Red Tree Magenta C/O Calculo Ltd 270 Glasgow Road Glasgow G73 1SA on 10 October 2022 (1 page) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 16 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 November 2021 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 6 C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Glasgow G72 6WW on 16 November 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 29 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 April 2019 | Registered office address changed from 37 Mossneuk Park Wishaw Lanarkshire ML2 8LT to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 11 April 2019 (1 page) |
| 11 April 2019 | Notification of Robert Hannah Anderson as a person with significant control on 9 January 2017 (2 pages) |
| 11 April 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 10 May 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 10 May 2017 | Appointment of Mr Robert Hannah Anderson as a director on 28 April 2017 (2 pages) |
| 10 May 2017 | Appointment of Mr Robert Hannah Anderson as a director on 28 April 2017 (2 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|