SGM POLISH COKE GROUP LIMITED
Non-Trading
General Information
NAME
SGM POLISH COKE GROUP LIMITED
COMPANY NUMBER
SC582348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05101 -
Deep coal mines
INCORPORATION DATE
24/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
23/11/2023
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PREVIOUS NAMES
06/09/2021
27/07/2022
DIGITAL IDENTITY PROTECTION LIMITED
View all previous names
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
64a Cumberland Street
Edinburgh
Midlothian
EH3 6RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/07/2024 | New Board Member TIMECO2 SCOTLAND LIMITED (932537663) Appointed |
| 25/07/2024 | MSG HOMES LIMITED (929415980) has left the board |
Credit Risk Overview
Want to learn more about SGM POLISH COKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGM POLISH COKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGM POLISH COKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
14/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 25/07/2024 | New Board Member TIMECO2 SCOTLAND LIMITED (932537663) Appointed |
| 25/07/2024 | MSG HOMES LIMITED (929415980) has left the board |
| 25/07/2024 | YELLOW MEDIA GROUP (929415971) has left the board |
| 25/07/2024 | THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN IN (929415955) has left the board |
| 25/07/2024 | New Company Secretary Gabriel Mariusz Galikowski (932537668) Appointed |
| 25/07/2024 | New Board Member WINDOWS GO GREEN LTD (932537666) Appointed |
| 29/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Company Secretary MSG HOMES LIMITED (929415980) Appointed |
| 31/03/2022 | New Company Secretary YELLOW MEDIA GROUP (929415971) Appointed |
| 31/03/2022 | New Board Member THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN IN (929415955) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 03/12/2021 | Mariusz Biniak (928242114) has left the board |
| 08/09/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Mariusz Biniak (920547495) Appointed |
| 27/04/2021 | New Company Secretary Mariusz Biniak (928242114) Appointed |
| 27/04/2021 | New Board Member Antoni Urbanek (928242109) Appointed |
| 27/04/2021 | Mariusz Biniak (920547495) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 30/12/2020 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 20/05/2020 | MARIUSZ BINIAK (924797162) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Mariusz Biniak (920547495) Appointed |
| 31/07/2018 | POLISH YELLOW PAGES (924840419) has left the board |
| 31/07/2018 | New Board Member POLISH YELLOW PAGES (924797162) Appointed |
| 17/07/2018 | New Board Member POLISH YELLOW PAGES (924840419) Appointed |
| 17/07/2018 | Mariusz Biniak (920547495) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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