SGM POLISH COKE GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SGM POLISH COKE GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SGM POLISH COKE GROUP LIMITED was incorporated 6 years ago on 24/11/2017 and has the registered number: SC582348. The accounts status is DORMANT and accounts are next due on 31/08/2024.

SGM POLISH COKE GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
05101 - Deep coal mines
09900 - Support activities for other mining and quarrying
49200 - Freight rail transport
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL IDENTITY PROTECTION LIMITED (until 27/07/2022)
DATA & RESEARCH CONCIERGE SERVICE LIMITED (until 06/09/2021)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FONUD. Corporate Director 2022-03-16 CURRENT
YELLOW MEDIA GROUP Corporate Secretary 2022-03-16 CURRENT
MSG HOMES LIMITED Corporate Secretary 2022-03-16 CURRENT
MR MARIUSZ BINIAK Apr 1960 Polish Director 2021-05-01 CURRENT
MR MARIUSZ BINIAK Apr 1960 Polish Director 2017-11-24 UNTIL 2018-07-01 RESIGNED
POLISH YELLOW PAGES Corporate Director 2018-07-01 UNTIL 2020-05-04 RESIGNED
MR ANTONI URBANEK Mar 1971 Polish Director 2021-04-10 UNTIL 2021-05-04 RESIGNED
MR MARIUSZ BINIAK Apr 1960 Polish Director 2018-10-19 UNTIL 2021-04-10 RESIGNED
MR MARIUSZ BINIAK Secretary 2021-04-10 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mariusz Biniak 2017-11-24 4/1960 Edinburgh   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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POLISH YELLOW PAGES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
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POMERANIAN SCIENCE AND TECHNOLOGY PARK LIMITED KILMARNOCK SCOTLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
BIG DATA BASE LIMITED KILMARNOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. KILMARNOCK SCOTLAND Active DORMANT 86900 - Other human health activities
DATABOT MEDIA TECHNOLOGIES LTD. EDINBURGH SCOTLAND Active -... DORMANT 63110 - Data processing, hosting and related activities
SS. OPO LTD KILMARNOCK SCOTLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SC725335 LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SGM POLISH COKE GROUP LIMITED 2023-09-27 30-11-2022 £100 equity
Dormant Company Accounts - DIGITAL IDENTITY PROTECTION LIMITED 2021-12-02 30-11-2021 £100 equity
Dormant Company Accounts - DATA & RESEARCH CONCIERGE SERVICE LIMITED 2021-09-07 30-11-2020 £100 equity
Dormant Company Accounts - DATA & RESEARCH CONCIERGE SERVICE LIMITED 2020-12-22 30-11-2019 £100 equity

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