SGRL HOLDING LIMITED
CUPAR KINBURN (184) LIMITED

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Company number SC440533
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 2 CERES ROAD CERES ROAD, PITSCOTTIE, CUPAR, SCOTLAND, KY15 5TD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Thorntons Law Llp as a secretary on 14 April 2016. The most likely internet sites of SGRL HOLDING LIMITED are www.sgrlholding.co.uk, and www.sgrl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Springfield Rail Station is 4.2 miles; to Leuchars Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgrl Holding Limited is a Private Limited Company. The company registration number is SC440533. Sgrl Holding Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Sgrl Holding Limited is 2 Ceres Road Ceres Road Pitscottie Cupar Scotland Ky15 5td. . SHERRET, John Ritchie William is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director LANG, Alistair James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHERRET, John Ritchie William
Appointed Date: 29 August 2013
64 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 17 January 2013
Secretary
THORNTONS LAW LLP
Resigned: 14 April 2016
Appointed Date: 01 November 2014
Director
LANG, Alistair James
Resigned: 29 August 2013
Appointed Date: 17 January 2013
52 years old

Persons With Significant Control

Mr John Ritchie William Sherret
Notified on: 21 September 2016
64 years old
Nature of control: Has significant influence or control

SGRL HOLDING LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Termination of appointment of Thorntons Law Llp as a secretary on 14 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 January 2015
18 Mar 2016
Registered office address changed from Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR to 2 Ceres Road Ceres Road Pitscottie Cupar KY15 5TD on 18 March 2016
...
... and 15 more events
30 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-29
29 Aug 2013
Appointment of Mr John Ritchie William Sherrett as a director
29 Aug 2013
Termination of appointment of Alistair Lang as a director
29 Aug 2013
Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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