SANGOBEG INVESTMENTS LTD.
DUNDEE

Hellopages » Angus » Angus » DD5 3QA

Company number SC126408
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address ROSENEATH PANMURE ROAD, MONIKIE, DUNDEE, ANGUS, DD5 3QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SANGOBEG INVESTMENTS LTD. are www.sangobeginvestments.co.uk, and www.sangobeg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Sangobeg Investments Ltd is a Private Limited Company. The company registration number is SC126408. Sangobeg Investments Ltd has been working since 23 July 1990. The present status of the company is Active. The registered address of Sangobeg Investments Ltd is Roseneath Panmure Road Monikie Dundee Angus Dd5 3qa. . MORRISON, Shonagh Elizabeth is a Secretary of the company. MORRISON, David Donald Corbett is a Director of the company. MORRISON, James Ross is a Director of the company. MORRISON, Shonagh Elizabeth is a Director of the company. Secretary GIBSON, John has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director COWE, Russell James has been resigned. Director GIBSON, John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARTIN, Douglas John has been resigned. Director WEIR, George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Shonagh Elizabeth
Appointed Date: 10 June 2014
Director
MORRISON, David Donald Corbett
Appointed Date: 19 August 1993
81 years old
Director
MORRISON, James Ross
Appointed Date: 05 July 2001
59 years old
Director
MORRISON, Shonagh Elizabeth
Appointed Date: 01 July 2002
80 years old

Resigned Directors

Secretary
GIBSON, John
Resigned: 10 June 2014
Appointed Date: 30 September 1991
Nominee Secretary
MABBOTT, Lesley
Resigned: 23 July 1990
Appointed Date: 23 July 1990
Director
COWE, Russell James
Resigned: 30 September 1991
Appointed Date: 23 July 1990
78 years old
Director
GIBSON, John
Resigned: 29 November 1993
Appointed Date: 30 September 1991
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 July 1990
Appointed Date: 23 July 1990
75 years old
Director
MARTIN, Douglas John
Resigned: 19 August 1993
Appointed Date: 30 September 1991
69 years old
Director
WEIR, George
Resigned: 30 September 1991
Appointed Date: 23 July 1990
75 years old

Persons With Significant Control

Mr David Donald Corbett Morrison
Notified on: 23 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shonagh Elizabeth Morrison
Notified on: 23 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANGOBEG INVESTMENTS LTD. Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
28 Jan 1992
Director resigned;new director appointed
03 Dec 1990
Accounting reference date notified as 31/12
03 Aug 1990
Secretary resigned;director resigned;new director appointed
03 Aug 1990
Registered office changed on 03/08/90 from: 142 queen street glasgow G1 3BU
23 Jul 1990
Incorporation

SANGOBEG INVESTMENTS LTD. Charges

11 July 2003
Standard security
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 camperdown street, broughty ferry, dundee.
26 February 2002
Standard security
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Distribution depot, west pitkerro industrial estate, dundee.
7 January 2002
Bond & floating charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 June 1995
Standard security
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Walton works,larch street,dundee.
24 August 1994
Floating charge
Delivered: 31 August 1994
Status: Satisfied on 19 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 February 1994
Standard security
Delivered: 25 February 1994
Status: Satisfied on 29 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 206 brook street, dundee.

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