Sgil Loop Investments Limited is a private limited company located at Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline KY11 8RY. Incorporated on 2022-09-14, this 1-year-old company is run by 1 director.
Director Alan M., appointed on 30 June 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-13 and the deadline for the following filing is 2024-09-27.
| Office Address | Unit 7 Halbeath Interchange Business Park Kingseat Road |
| Office Address2 | Halbeath |
| Town | Dunfermline |
| Post code | KY11 8RY |
| Country of origin | United Kingdom |
| Registration Number | SC744448 |
| Date of Incorporation | Wed, 14th Sep 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 14th Jun 2024 (24 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 30 June 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Neviswave Limited from Dunfermline, Scotland. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Scott Group Investments Limited that entered Dunfermline, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Neviswave Limited
Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc397182 |
| Notified on | 14 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott Group Investments Limited
Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc262153 |
| Notified on | 14 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-09-30 (was 2023-12-31). filed on: 2nd, February 2024 |
accounts | Free Download (1 page) |
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