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 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
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)
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 |
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 |