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Company Information for

SGRL HOLDING LIMITED

2 CERES ROAD CERES ROAD, PITSCOTTIE, CUPAR, KY15 5TD,
Company Registration Number
SC440533
Private Limited Company
Active

Company Overview

About Sgrl Holding Ltd
SGRL HOLDING LIMITED was founded on 2013-01-17 and has its registered office in Cupar. The organisation's status is listed as "Active". Sgrl Holding Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SGRL HOLDING LIMITED
 
Legal Registered Office
2 CERES ROAD CERES ROAD
PITSCOTTIE
CUPAR
KY15 5TD
Other companies in KY16
 
Previous Names
KINBURN (184) LIMITED30/08/2013
Filing Information
Company Number SC440533
Company ID Number SC440533
Date formed 2013-01-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 10:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGRL HOLDING LIMITED
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Company Officers of SGRL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN RITCHIE WILLIAM SHERRET
 Director 2013-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
 Company Secretary 2014-11-01 2016-04-14
MURRAY DONALD LLP
 Company Secretary 2013-01-17 2014-11-01
ALISTAIR JAMES LANG
 Director 2013-01-17 2013-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RITCHIE WILLIAM SHERRET HENDRICKS LIFE LTD Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17Current accounting period extended from 31/01/23 TO 31/03/23
2022-11-1631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 390
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14TM02Termination of appointment of Thorntons Law Llp on 2016-04-14
2016-03-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 390
2016-02-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 390
2015-03-02AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-20SH0130/04/14 STATEMENT OF CAPITAL GBP 380.00
2015-02-20SH0123/10/13 STATEMENT OF CAPITAL GBP 375.00
2015-02-19SH0116/05/14 STATEMENT OF CAPITAL GBP 390
2015-02-02TM02Termination of appointment of Murray Donald Llp on 2014-11-01
2015-02-02AP04Appointment of Thorntons Law Llp as company secretary on 2014-11-01
2014-12-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 350
2014-02-04AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-05RES13SUBDIVISION INTO 100 ORDINARY OF £0.01 22/10/2013
2013-11-05RES01ADOPT ARTICLES 05/11/13
2013-11-05SH02Sub-division of shares on 2013-10-22
2013-11-05SH0122/10/13 STATEMENT OF CAPITAL GBP 350
2013-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30CERTNMCOMPANY NAME CHANGED KINBURN (184) LIMITED CERTIFICATE ISSUED ON 30/08/13
2013-08-30RES15CHANGE OF NAME 29/08/2013
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG
2013-08-29AP01DIRECTOR APPOINTED MR JOHN RITCHIE WILLIAM SHERRETT
2013-08-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013
2013-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SGRL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGRL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGRL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGRL HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of SGRL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGRL HOLDING LIMITED
Trademarks
We have not found any records of SGRL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGRL HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SGRL HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SGRL HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGRL HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGRL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KY15 5TD