Sgl Investment 2 Ltd is a private limited company situated at India Buildings Top Floor, 86 Bell Street, Dundee DD1 1HN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-15, this 6-year-old company is run by 1 director.
Director Sean L., appointed on 15 May 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-05-14 and the date for the next filing is 2024-05-28. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | India Buildings Top Floor |
| Office Address2 | 86 Bell Street |
| Town | Dundee |
| Post code | DD1 1HN |
| Country of origin | United Kingdom |
| Registration Number | SC597184 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (107 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2018
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Sean L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sean L.
| Notified on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 214 | 13 087 | 1 642 | 288 | 440 |
| Current Assets | 35 366 | 68 433 | 191 744 | ||
| Debtors | 33 724 | 68 145 | 191 304 | ||
| Net Assets Liabilities | -24 926 | -7 511 | 31 569 | 43 282 | 403 813 |
| Other Debtors | 28 985 | 61 385 | 188 177 | ||
| Other | |||||
| Balances Amounts Owed By Related Parties | 28 100 | 60 500 | 157 629 | ||
| Balances Amounts Owed To Related Parties | 2 950 | 24 947 | 46 366 | ||
| Bank Borrowings Overdrafts | 473 588 | 588 788 | 552 938 | 517 088 | 754 401 |
| Corporation Tax Payable | 8 819 | 11 476 | 2 842 | ||
| Creditors | 892 048 | 1 129 314 | 1 090 694 | 1 051 791 | 1 337 329 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 480 171 | ||||
| Investment Property | 897 238 | 1 161 726 | 1 161 726 | 1 161 726 | 1 785 000 |
| Investment Property Fair Value Model | 897 238 | 1 161 726 | 1 161 726 | 1 161 726 | 1 785 000 |
| Net Current Assets Liabilities | -30 116 | -39 923 | -39 463 | -66 653 | 76 185 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 418 460 | 540 526 | 537 756 | 534 703 | 582 928 |
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 120 043 | ||||
| Total Assets Less Current Liabilities | 867 122 | 1 121 803 | 1 122 263 | 1 095 073 | 1 861 185 |
| Trade Creditors Trade Payables | 16 080 | 11 712 | 1 207 | 8 706 | |
| Trade Debtors Trade Receivables | 4 739 | 6 760 | 3 127 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/04/17. New Address: 26-28 High Street Dundee DD1 1TA. Previous address: 26-26 High Street Dundee DD1 1TA Scotland filed on: 17th, April 2024 |
address | Free Download (1 page) |
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