| Company Name | SGL Investment 2 Ltd |
|---|---|
| Director | Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC597184 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2018(5 years, 11 months 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 | 15 May 2018(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 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 4 days from now) |
Charges
| 13 August 2018 | Delivered on: 15 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 239 king street, broughty ferry, dundee. Outstanding |
|---|---|
| 13 August 2018 | Delivered on: 15 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Three gowrie street, dundee. Outstanding |
| 24 July 2018 | Delivered on: 2 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat a (otherwise flat 1) and flat b (otherwise flat 2), 30 polepark road, dundee. ANG63595. Outstanding |
| 23 November 2022 | Delivered on: 26 November 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 1 the vennel, forfar, angus. Outstanding |
| 24 August 2022 | Delivered on: 1 September 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 19, 21, 23 and 25 newtyle, blairgowrie. Outstanding |
| 24 August 2022 | Delivered on: 1 September 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 1 the vennel, forfar. Outstanding |
| 11 June 2020 | Delivered on: 12 June 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 153/170 dunbar crescent, whitfield, dundee (also known as 1/26 red admiral court) dundee DD4 0NN. Outstanding |
| 4 October 2019 | Delivered on: 23 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects comprising the top floor office premises at india buildings, 86 bell street, dundee, DD1 1HN being the subjects registered in the land register of scotland under title numbers ANG1465 and ANG53414. Outstanding |
| 13 August 2018 | Delivered on: 15 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 39 roseangle, dundee. Title number ANG10140. Outstanding |
| 13 August 2018 | Delivered on: 15 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 296 perth road, dundee. Title number ANG24713. Outstanding |
| 13 August 2018 | Delivered on: 15 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 6 eden street, dundee. Title number ANG24382. Outstanding |
| 25 June 2018 | Delivered on: 4 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 14 July 2018 | Delivered on: 18 July 2018 Satisfied on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Northmost house on the 1ST floor of the tenament 6 eden street, dundee. ANG24382. Fully Satisfied |
| 13 July 2018 | Delivered on: 18 July 2018 Satisfied on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 39 roseangle, dundee. ANG10140. Fully Satisfied |
| 13 July 2018 | Delivered on: 18 July 2018 Satisfied on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Northmost of the two westmost houses on the top floor at 296 perth road, dundee of the tenement 294, 296, 298, 300 and 300A perth road, dundee. ANG24713. Fully Satisfied |
| 13 July 2018 | Delivered on: 18 July 2018 Satisfied on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Dwellinghouse or flat entering by the common passage and stair number three gowrie street, dundee in the city of dundee and county of angus being the eastmost third floor dwellinghouse. Fully Satisfied |
| 13 July 2018 | Delivered on: 18 July 2018 Satisfied on: 17 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Westmost second floor flat at 239 king street, broughty ferry, dundee of the tenement 239, 241 and 243 king street, broughty ferry, dundee. ANG24776. Fully Satisfied |
Filing History
| 20 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 26 November 2022 | Registration of charge SC5971840017, created on 23 November 2022 (7 pages) |
| 1 September 2022 | Registration of charge SC5971840016, created on 24 August 2022 (9 pages) |
| 1 September 2022 | Registration of charge SC5971840015, created on 24 August 2022 (8 pages) |
| 29 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 16 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 22 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 22 June 2020 | Change of details for Sean Gordon Lewus as a person with significant control on 22 June 2020 (2 pages) |
| 12 June 2020 | Registration of charge SC5971840014, created on 11 June 2020 (7 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 23 October 2019 | Registration of charge SC5971840013, created on 4 October 2019 (5 pages) |
| 31 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 17 August 2018 | Satisfaction of charge SC5971840002 in full (4 pages) |
| 17 August 2018 | Satisfaction of charge SC5971840005 in full (4 pages) |
| 17 August 2018 | Satisfaction of charge SC5971840004 in full (4 pages) |
| 17 August 2018 | Satisfaction of charge SC5971840003 in full (4 pages) |
| 17 August 2018 | Satisfaction of charge SC5971840006 in full (4 pages) |
| 15 August 2018 | Registration of charge SC5971840008, created on 13 August 2018 (7 pages) |
| 15 August 2018 | Registration of charge SC5971840012, created on 13 August 2018 (7 pages) |
| 15 August 2018 | Registration of charge SC5971840009, created on 13 August 2018 (7 pages) |
| 15 August 2018 | Registration of charge SC5971840011, created on 13 August 2018 (7 pages) |
| 15 August 2018 | Registration of charge SC5971840010, created on 13 August 2018 (7 pages) |
| 2 August 2018 | Registration of charge SC5971840007, created on 24 July 2018 (8 pages) |
| 18 July 2018 | Registration of charge SC5971840004, created on 13 July 2018 (7 pages) |
| 18 July 2018 | Registration of charge SC5971840006, created on 14 July 2018 (8 pages) |
| 18 July 2018 | Registration of charge SC5971840005, created on 13 July 2018 (7 pages) |
| 18 July 2018 | Registration of charge SC5971840003, created on 13 July 2018 (7 pages) |
| 18 July 2018 | Registration of charge SC5971840002, created on 13 July 2018 (6 pages) |
| 4 July 2018 | Registration of charge SC5971840001, created on 25 June 2018 (12 pages) |
| 15 May 2018 | Incorporation Statement of capital on 2018-05-15
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