Company NameSGL Investment 4 Ltd
DirectorsSean Gordon Lewis and Charles Ian Mackintosh
Company StatusActive
Company NumberSC715632
CategoryPrivate Limited Company
Incorporation Date22 November 2021(2 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Sean Gordon Lewis
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address26-28 High Street
Dundee
DD1 1TA
Scotland
Director NameMr Charles Ian Mackintosh
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2022(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26-28 High Street
Dundee
DD1 1TA
Scotland

Location

Registered Address26-28 High Street
Dundee
DD1 1TA
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Charges

9 February 2022Delivered on: 9 February 2022
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

19 December 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
4 January 2023Confirmation statement made on 21 November 2022 with no updates (3 pages)
14 April 2022Change of details for Mr Charles Ian Mackintosh as a person with significant control on 16 February 2022 (2 pages)
14 April 2022Change of details for Mr Sean Gordon Lewis as a person with significant control on 16 February 2022 (2 pages)
14 April 2022Notification of Charles Ian Mackintosh as a person with significant control on 16 February 2022 (2 pages)
14 April 2022Appointment of Mr Charles Ian Mackintosh as a director on 16 February 2022 (2 pages)
9 February 2022Registration of charge SC7156320001, created on 9 February 2022 (14 pages)
22 November 2021Incorporation
Statement of capital on 2021-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)