SGZ CONONISH LIMITED
Active - Accounts Filed
General Information
NAME
SGZ CONONISH LIMITED
COMPANY NUMBER
SC569264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
21/06/2017
(7 years and 5 months old)
WEBSITE
https://www.scotgoldresources.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
CRIANLARICH
FK20 8RY
Telephone: 01838400306
TPS: No
Upper Station House
Tyndrum
CRIANLARICH
FK20 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 |
|---|---|---|
| SGZ GRAMPIAN LIMITED | Active - Accounts Filed | View Report |
| SGZ CONONISH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Adam Salim Habib (931780165) has left the board |
| 26/11/2024 | New Board Member Paul Richard Smith (932962078) Appointed |
| 24/01/2024 | Nathaniel Bernard Le Roux (902622188) has left the board |
Credit Risk Overview
Want to learn more about SGZ CONONISH 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 CONONISH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGZ CONONISH 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 |
|
21/06/2017 - Present (7 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 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 | Adam Salim Habib (931780165) has left the board |
| 26/11/2024 | New Board Member Paul Richard Smith (932962078) Appointed |
| 24/01/2024 | Nathaniel Bernard Le Roux (902622188) has left the board |
| 10/01/2024 | Sean Joseph Duffy (924039725) has left the board |
| 10/01/2024 | New Board Member Adam Salim Habib (931780165) Appointed |
| 21/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Phillip Edward Day (928167478) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Accounts filed |
| 12/07/2022 | New Board Member Sean Joseph Duffy (924039725) Appointed |
| 28/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 29/03/2022 | Richard Quentin Gray (923400786) has left the board |
| 09/04/2021 | New Board Member Phillip Edward Day (928167478) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
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