| Company Name | SGL Investment Ltd |
|---|---|
| Director | Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC530547 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 28 December 2018 | Delivered on: 11 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 2/2, 2 ford's lane, dundee, DD2 1DW registered in the land register of scotland under title number ANG9065. Outstanding |
|---|---|
| 22 November 2017 | Delivered on: 30 November 2017 Persons entitled: Angus Council Classification: A registered charge Particulars: 17 bank street, kirriemuir. Outstanding |
| 22 November 2017 | Delivered on: 25 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 17 bank street, kirriemuir. Please refer to instrument for further details. Outstanding |
| 16 March 2017 | Delivered on: 21 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flatted dwellinghouse, garage and others known as and comprising flat 3, 30 brown street, broughty ferry, dundee, ANG25001. Outstanding |
| 21 September 2016 | Delivered on: 30 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1/3, 49 meadowside, dundee. ANG39852. Outstanding |
| 22 September 2016 | Delivered on: 30 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Seven dwellinghouses at 29 cleghorn street, dundee. ANG70723. Outstanding |
| 25 May 2016 | Delivered on: 1 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 18-20 baker street, stirling. Outstanding |
| 13 June 2022 | Delivered on: 14 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenement block comprising eight flatted dwellinghouses with ground attached at 13 blackness street, dundee, DD1 5LR. Outstanding |
| 4 March 2021 | Delivered on: 8 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flats 30K and 30L, polepark road, dundee DD1 5QS (otherwise flats 11 and 12, polepark road, dundee, DD1 5QS). Outstanding |
| 30 December 2020 | Delivered on: 6 January 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 5 (otherwise flat e), 30 polepark road, dundee. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Eastmost house on the first floor at 125 nethergate, dundee, DD1 4DW being the subjects registered in the land register of scotland under title number ANG13200. Outstanding |
| 19 May 2016 | Delivered on: 25 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 30K & flat 30L polepark road, dundee DD1 5QS. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The flats on the third and fourth storey from the ground or the second and attic storey above the shops entering by the passage and stair number 125 nethergate, dundee, DD1 4DW and registered in the land register of scotland under title number ANG2419. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 5, 38 tay street, perth, PH1 5TR registered in the land register of scotland under title number PTH29222. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 34, shed 26, camperdown street, dundee registered in the land register of scotland under title number ANG50350. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 4, 36-38 (38/4) tay street, perth, PH1 5TR registered in the land register of scotland under title number PTH29269. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Southmost house on the first floor of the tenement number 8 forfar road, dundee, DD4 7AR registered in the land register of scotland under title number ANG13570. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The northmost house on the third floor of the tenement 29 strathmartine road, dundee, DD3 7RL registered in the land register of scotland under title number ANG22680. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat 17 caird house, 4 scrimgeour place, dundee, DD3 6TU registered in the land register of scotland under title number ANG33765. Outstanding |
| 28 December 2018 | Delivered on: 14 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Westmost house on the second floor of the tenement 1 gibson terrace, dundee, DD4 7AG and registered in the land register of scotland under title number ANG36295. Outstanding |
| 28 December 2018 | Delivered on: 11 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Westmost first floor flat (flat 1/1) at 168 blackness road, dundee, DD1 5PQ. Outstanding |
| 28 December 2018 | Delivered on: 11 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground and basement premises known as and forming 49 meadowside, dundee, DD1 1EQ registered in the land register of scotland under title number ANG39428. Outstanding |
| 18 April 2016 | Delivered on: 6 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 14 June 2022 | Registration of charge SC5305470023, created on 13 June 2022 (5 pages) |
| 12 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 8 March 2021 | Registration of charge SC5305470022, created on 4 March 2021 (4 pages) |
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 January 2021 | Registration of charge SC5305470021, created on 30 December 2020 (4 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 14 January 2019 | Registration of charge SC5305470015, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470014, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470019, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470016, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470017, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470012, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470020, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470018, created on 28 December 2018 (4 pages) |
| 14 January 2019 | Registration of charge SC5305470013, created on 28 December 2018 (4 pages) |
| 11 January 2019 | Registration of charge SC5305470011, created on 28 December 2018 (4 pages) |
| 11 January 2019 | Registration of charge SC5305470010, created on 28 December 2018 (4 pages) |
| 11 January 2019 | Registration of charge SC5305470009, created on 28 December 2018 (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 November 2017 | Registration of charge SC5305470008, created on 22 November 2017 (12 pages) |
| 25 November 2017 | Registration of charge SC5305470007, created on 22 November 2017 (8 pages) |
| 19 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 21 March 2017 | Registration of charge SC5305470006, created on 16 March 2017 (7 pages) |
| 21 March 2017 | Registration of charge SC5305470006, created on 16 March 2017 (7 pages) |
| 30 September 2016 | Registration of charge SC5305470004, created on 22 September 2016 (7 pages) |
| 30 September 2016 | Registration of charge SC5305470005, created on 21 September 2016 (8 pages) |
| 30 September 2016 | Registration of charge SC5305470005, created on 21 September 2016 (8 pages) |
| 30 September 2016 | Registration of charge SC5305470004, created on 22 September 2016 (7 pages) |
| 1 June 2016 | Registration of charge SC5305470003, created on 25 May 2016 (6 pages) |
| 1 June 2016 | Registration of charge SC5305470003, created on 25 May 2016 (6 pages) |
| 25 May 2016 | Registration of charge SC5305470002, created on 19 May 2016 (7 pages) |
| 25 May 2016 | Registration of charge SC5305470002, created on 19 May 2016 (7 pages) |
| 6 May 2016 | Registration of charge SC5305470001, created on 18 April 2016 (5 pages) |
| 6 May 2016 | Registration of charge SC5305470001, created on 18 April 2016 (5 pages) |
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
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| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
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