Sgz Grampian Limited

General information

Name:

Sgz Grampian Ltd

Office Address:

Upper Tyndrum Station FK20 8RY Tyndrum

Number: SC309525

Incorporation date: 2006-10-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgz Grampian Limited has been in the UK for 18 years. Started with Companies House Reg No. SC309525 in 2006, the company is registered at Upper Tyndrum Station, Tyndrum FK20 8RY. Founded as Scotgold Resources, this firm used the name until 2019, when it got changed to Sgz Grampian Limited. This firm's Standard Industrial Classification Code is 7290, that means Mining of other non-ferrous metal ores. Its most recent annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-10-19.

We have a number of four directors running this specific company at the current moment, including Sean D., Phillip D., Ian P. and Nathaniel L. who have been utilizing the directors assignments for three years.

  • Previous company's names
  • Sgz Grampian Limited 2019-02-22
  • Scotgold Resources Limited 2006-10-02

Financial data based on annual reports

Company staff

Sean D.

Role: Director

Appointed: 07 July 2021

Latest update: 29 December 2023

Phillip D.

Role: Director

Appointed: 01 April 2021

Latest update: 29 December 2023

Ian P.

Role: Director

Appointed: 09 December 2019

Latest update: 29 December 2023

Nathaniel L.

Role: Director

Appointed: 09 December 2019

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are: Scotgold Resources Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Perth at 50 Ord Street, Western Australia and was registered as a PSC under the reg no Abn 42 127 042 773.

Scotgold Resources Limited
Address: Level 1 50 Ord Street, West Perth, Western Australia, Australia
Legal authority Corporations Act 2001 Australia
Legal form Publicly Listed Company
Country registered Australia
Place registered Australian Securities And Investment Commission
Registration number Abn 42 127 042 773
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
17
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