SGRL 2022 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SGRL 2022 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SGRL 2022 LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: SC103600. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGRL 2022 LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: SC103600. The accounts status is SMALL and accounts are next due on 30/09/2024.
SGRL 2022 LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED (until 18/07/2022)
SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED (until 18/07/2022)
ACCOMMODATINGPEOPLE.COM LIMITED (until 25/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2022-07-14 | CURRENT |
DAVID JOHNSTONE ALEXANDER | Sep 1960 | British | Director | 2022-07-14 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2022-07-14 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
KATHRYN MARY MACFARLANE | Apr 1951 | British | Director | 1994-02-17 UNTIL 1998-02-02 | RESIGNED |
MR CHARLES WILLIAM ADAMS | May 1954 | British | Secretary | 2003-01-01 UNTIL 2018-11-01 | RESIGNED |
NORMAN ALEXANDER MACLEOD | Jan 1942 | Secretary | RESIGNED | ||
KENNETH ROBERT THURTELL | British | Director | RESIGNED | ||
MR JAMES NEIL MACFARLANE | Dec 1945 | British | Director | RESIGNED | |
JOHN ARCHIBALD AMOOR SPEIRS | Mar 1937 | British | Director | RESIGNED | |
DAVID STAN ROBINSON | British | Director | RESIGNED | ||
MR ROBERT NIXON | Jan 1977 | British | Director | 2017-01-01 UNTIL 2019-10-31 | RESIGNED |
ANNE STEWART NEILSON | Jan 1947 | British | Director | 1994-12-21 UNTIL 1995-08-01 | RESIGNED |
WILLIAM MURRAY MCCASH | Mar 1930 | British | Director | RESIGNED | |
MRS JEAN LETITIA ENGLISH | Jan 1948 | British | Director | 1994-02-17 UNTIL 2002-06-06 | RESIGNED |
LORRAINE MACDONALD | Aug 1963 | British | Director | 2004-02-24 UNTIL 2022-07-14 | RESIGNED |
ALAN THOMAS ENGLISH | Apr 1946 | British | Director | RESIGNED | |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-07-14 UNTIL 2023-04-30 | RESIGNED |
JACQUELINE FRANCES BALOGUN | Jun 1979 | British | Director | 2011-08-01 UNTIL 2013-12-20 | RESIGNED |
MR CHARLES WILLIAM ADAMS | May 1954 | British | Director | 2004-02-24 UNTIL 2018-11-01 | RESIGNED |
MR JAMES WARD | Apr 1972 | Uk | Director | 2001-10-25 UNTIL 2004-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bondsave Limited | 2022-07-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Speirs Gumley Limited | 2020-03-10 - 2022-07-14 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Lorraine Macdonald | 2016-07-01 - 2020-03-10 | 8/1963 | Glasgow | Ownership of shares 75 to 100 percent |
Mr Charles William Adams | 2016-07-01 - 2018-06-30 | 5/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SGRL 2022 Limited Company accounts | 2023-04-05 | 30-06-2022 | £70,525 Cash £46,133 equity |
Speirs Gumley Residential Letting Limited Company accounts | 2022-03-30 | 30-06-2021 | £53,974 Cash £41,254 equity |
Speirs Gumley Residential Letting Limited Filleted accounts for Companies House (small and micro) | 2021-04-02 | 30-06-2020 | £39,317 Cash £18,727 equity |
Speirs Gumley Residential Letting Limited Filleted accounts for Companies House (small and micro) | 2020-02-20 | 30-06-2019 | £17,878 Cash £15,206 equity |
Speirs Gumley Residential Letting Limited Filleted accounts for Companies House (small and micro) | 2018-12-08 | 30-06-2018 | £4,835 Cash £6,535 equity |