SGZ GRAMPIAN LIMITED
Active - Accounts Filed
General Information
NAME
SGZ GRAMPIAN LIMITED
COMPANY NUMBER
SC309525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
02/10/2006
(18 years and 2 months old)
WEBSITE
http://scotgoldresources.com.au
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
02/10/2006
22/02/2019
SCOTGOLD RESOURCES LIMITED
TYNDRUM
FK20 8RY
Telephone: 01838400306
TPS: No
SCOTGOLD RESOURCES LIMITED
Upper Tyndrum Station
Tyndrum
FK20 8RY
Telephone: 400306
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 |
|---|---|---|
| SCOTGOLD RESOURCES LTD | N/A | N/A |
| SGZ GRAMPIAN LIMITED | Active - Accounts Filed | View Report |
| FYNEGOLD EXPLORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Nathaniel Bernard Le Roux (932728754) has left the board |
| 26/11/2024 | Adam Salim Habib (932669178) has left the board |
| 26/11/2024 | New Board Member Paul Richard Smith (932962078) Appointed |
Credit Risk Overview
Want to learn more about SGZ GRAMPIAN 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 SGZ GRAMPIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGZ GRAMPIAN 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 |
|---|---|---|---|---|
|
12/11/2024 - Present (1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 02/10/2006 - Present (18 years and 2 months) Secretary: 13/02/2007 - Present (17 years and 10 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 14 Past: 47 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3173 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3169 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTGOLD RESOURCES LTD | N/A | N/A |
| SGZ GRAMPIAN LIMITED | Active - Accounts Filed | View Report |
| FYNEGOLD EXPLORATION LIMITED | Company is dissolved | View Report |
| SGZ CONONISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Nathaniel Bernard Le Roux (932728754) has left the board |
| 26/11/2024 | Adam Salim Habib (932669178) has left the board |
| 26/11/2024 | New Board Member Paul Richard Smith (932962078) Appointed |
| 20/09/2024 | New Board Member Nathaniel Bernard Le Roux (932728754) Appointed |
| 04/09/2024 | Nathaniel Bernard Le Roux (902622188) has left the board |
| 04/09/2024 | Ian David Fraser Proctor (926517975) has left the board |
| 04/09/2024 | New Board Member Adam Salim Habib (932669178) Appointed |
| 17/04/2024 | Sean Joseph Duffy (924039725) has left the board |
| 17/04/2024 | Phillip Edward Day (928167478) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Sean Joseph Duffy (924039725) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Richard Quentin Gray (920168754) has left the board |
| 29/03/2022 | Phillip Jackson (912270706) has left the board |
| 15/04/2021 | New Board Member Phillip Edward Day (928167478) Appointed |
| 09/04/2021 | New Board Member Phillip Edward Day (928167561) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Ian David Fraser Proctor (926517975) Appointed |
| 12/12/2019 | New Board Member Nathaniel Bernard Le Roux (902622188) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 08/12/2017 | Ross McLellan (909954539) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 13/10/2015 | New Board Member Richard Quentin Gray (920168754) Appointed |
| 13/10/2015 | John William Sharp Bentley (903386631) has left the board |
| 08/04/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 21/10/2013 | Shane Beatty Sadleir (913815790) has left the board |
| 07/12/2012 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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