SGIL LOOP INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SGIL LOOP INVESTMENTS LIMITED
COMPANY NUMBER
SC744448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY11 8RY
Unit 7
Halbeath Interchange Business Pa
Dunfermline
Fife KY11 8RY
KY11 8RY
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 |
|---|---|---|
| NEVISWAVE LIMITED | Active - Accounts Filed | View Report |
| SGIL LOOP INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 19/02/2024 | Robert William MacLean (908983251) has left the board |
Credit Risk Overview
Want to learn more about SGIL LOOP INVESTMENTS 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 SGIL LOOP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGIL LOOP INVESTMENTS 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 |
|---|---|---|---|---|
|
14/09/2022 - Present (2 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 44 Past: 25 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jun 1975 |
Resigned | Director |
Current: 29 Past: 65 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Oct 1968 |
Resigned | Director |
Current: 27 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVISWAVE LIMITED | Active - Accounts Filed | View Report |
| GRAY HOMES LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GROUP LIMITED | Active - Accounts Filed | View Report |
| SCOTT ELM LTD | Active - Accounts Filed | View Report |
| SCOTT PROPERTIES (AYR) LIMITED | Active - Accounts Filed | View Report |
| SCOTT PROPERTIES (LLANELLI) LIMITED | Active - Accounts Filed | View Report |
| SCOTT PROPERTIES (NEWHOUSE) LIMITED | Non-Trading | View Report |
| SGIL LOOP INVESTMENTS LIMITED | Non-Trading | View Report |
| SGIL NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 19/02/2024 | Robert William MacLean (908983251) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Alan Graham Milne (923020576) Appointed |
| 07/07/2023 | Norman Robert Scott (913440510) has left the board |
| 07/07/2023 | Tracy Janye Trotter (922478402) has left the board |
| 26/06/2023 | New Board Member Tracy Janye Trotter (922478402) Appointed |
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