SGD MANAGEMENT LIMITED
234/242 HIGH STREET, KIRKCALDY KY1 1JT- Active
- Private Limited Company
- Company No. SC700503
- Last Updated: 01 Mar 2024
Company Profile
SGD MANAGEMENT LIMITED was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in KIRKCALDY. SGD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 6 days.
| Name | SGD MANAGEMENT LIMITED |
|---|---|
| Company number | SC700503 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
234/242 HIGH STREET KIRKCALDY KY1 1JT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dildar Singh Gold Nationality: British |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Galab Singh Nationality: British |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Surinder Singh Nationality: British |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SGD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SGD MANAGEMENT LIMITED | 02 Jun 2021 |