SGRL 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 05/06/245 June 2024 | Application to strike the company off the register |
| 11/03/2411 March 2024 | Change of details for Bondsave Limited as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Change of details for Bondsave Limited as a person with significant control on 2024-03-08 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr David Johnstone Alexander on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Mr Robert James Hamilton on 2023-12-07 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 |
| 11/07/2311 July 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 10/05/2310 May 2023 | Termination of appointment of Martin Paul Elliott as a director on 2023-04-30 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 21/09/2221 September 2022 | Registered office address changed from 1 1 Wemyss Place Edinburgh EH3 6DH Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 2022-09-21 |
| 16/09/2216 September 2022 | Notification of Bondsave Limited as a person with significant control on 2022-07-14 |
| 16/09/2216 September 2022 | Cessation of Speirs Gumley Limited as a person with significant control on 2022-07-14 |
| 16/09/2216 September 2022 | Registered office address changed from 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to 1 1 Wemyss Place Edinburgh EH3 6DH on 2022-09-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIXON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 194 BATH STREET GLASGOW G2 4LE |
| 07/12/187 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS |
| 05/11/185 November 2018 | CESSATION OF CHARLES WILLIAM ADAMS AS A PSC |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/12/1728 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ROBERT NIXON |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | 31/10/14 NO CHANGES |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALOGUN |
| 06/11/136 November 2013 | 31/10/13 NO CHANGES |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1036000001 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/12/117 December 2011 | 31/10/11 NO CHANGES |
| 04/08/114 August 2011 | DIRECTOR APPOINTED JACQUELINE FRANCES BALOGUN |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/11/1022 November 2010 | 31/10/10 NO CHANGES |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ADAMS / 02/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MACDONALD / 02/10/2009 |
| 28/11/0928 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM ADAMS / 02/10/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MACDONALD / 01/05/2004 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED ACCOMMODATINGPEOPLE.COM LIMITED CERTIFICATE ISSUED ON 25/04/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | REDUCTION OF ISSUED CAPITAL |
| 23/03/0123 March 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED SPEIRS PARNIE & ADAM (ESTATE AGE NTS) LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 18/08/0018 August 2000 | NC DEC ALREADY ADJUSTED 21/06/00 |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | 88(2)-£1X50000 ORD SHS 140689 |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 17 NEWTON PLACE GLASGOW G3 79Z |
| 19/12/8819 December 1988 | 88(2) 25000 X £1 ORD 251188 CASH |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | PUC2 ALLOTS 310588 10000X£1 ORD |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 10/03/8810 March 1988 | PUC2 ALLOTS 180288 30000X£1 ORD |
| 12/01/8812 January 1988 | PUC2 ALLOTS 161287 9998X£1 ORD |
| 04/06/874 June 1987 | COMPANY NAME CHANGED SPIERS PARNIE & ADAM (ESTATE AGE NTS) LIMITED CERTIFICATE ISSUED ON 04/06/87 |
| 28/05/8728 May 1987 | ALTER MEM AND ARTS 090487 |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/05/877 May 1987 | COMPANY NAME CHANGED OVLEAF LIMITED CERTIFICATE ISSUED ON 07/05/87 |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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