Sgz Grampian Limited. Head office in Tyndrum. Check Director.

Sgz Grampian Limited, Tyndrum

Sgz Grampian Limited is a private limited company. Previously, it was named Scotgold Resources Limited (changed on 2019-02-22). Situated at Upper Tyndrum Station, Tyndrum FK20 8RY, the above-mentioned 17 years old business was incorporated on 2006-10-02 and is officially categorised as "mining of other non-ferrous metal ores" (SIC code: 7290).
2 directors can be found in the firm: Ian P. (appointed on 09 December 2019), Nathaniel L. (appointed on 09 December 2019).

About
Name: Sgz Grampian Limited
Number: SC309525
Incorporation date: 2006-10-02
End of financial year: 30 June


Address:	Upper Tyndrum Station Tyndrum FK20 8RY
SIC code:	7290 - Mining of other non-ferrous metal ores

Company staff

People with significant control

Bridge Barn Limited

1 November 2023

Address	Westwood Lodge Road Lodge Road, Walberswick, Southwold, IP18 6UP, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Scotgold Resources Limited

6 April 2016 - 1 November 2023

Address	Level 1 50 Ord Street, West Perth, Western Australia, Australia
Legal authority	Corporations Act 2001 Australia
Legal form	Publicly Listed Company
Country registered	Australia
Place registered	Australian Securities And Investment Commission
Registration number	Abn 42 127 042 773
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	300,836	465,363	532,406	5,971,194	1,556,244	203,275
Fixed Assets	7,827,325	8,388,250	8,710,654	16,141,445	18,971,000	22,733,030
Total Assets Less Current Liabilities	8,019,125	8,775,106	9,122,072	22,080,950	20,395,917	22,840,371

The date for Sgz Grampian Limited confirmation statement filing is 2023-11-02. The most recent confirmation statement was submitted on 2022-10-19. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Bridge Barn Limited has over 3/4 of shares. The corporate PSC is located at Lodge Road, Walberswick, IP18 6UP Southwold. Scotgold Resources Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 50 Ord Street, Western Australia.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, April 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 22nd Feb 2019 filed on: 22nd, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 19th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 565477.05 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 2nd Oct 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 2nd Oct 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 30th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 2nd Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 25th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 2nd Oct 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 10th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 2nd Oct 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 19th, April 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 13th, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 22nd, January 2009 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (8 pages)
88(2)R	Alloted 833338 shares on Tue, 18th Sep 2007. Value of each share 0.00001 £, total number of shares: 1137. filed on: 16th, November 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 833338 shares on Tue, 18th Sep 2007. Value of each share 0.00001 £, total number of shares: 1137. filed on: 16th, November 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 833338 shares on Tue, 18th Sep 2007. Value of each share 0.001 £, total number of shares: 1004. filed on: 2nd, November 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 833338 shares on Tue, 18th Sep 2007. Value of each share 0.001 £, total number of shares: 1004. filed on: 2nd, November 2007 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, June 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, June 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 11/06/07 filed on: 14th, June 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, June 2007 \| resolution	Free Download
123	Nc inc already adjusted 11/06/07 filed on: 14th, June 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2007 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, June 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, February 2007 \| resolution	Free Download
123	Nc inc already adjusted 13/02/07 filed on: 16th, February 2007 \| capital	Free Download (1 page)
122	S-div 13/02/07 filed on: 16th, February 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/02/07 filed on: 16th, February 2007 \| capital	Free Download (1 page)
122	S-div 13/02/07 filed on: 16th, February 2007 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2006 \| incorporation	Free Download (17 pages)

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