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SIRIUS GL LTD

Company number SC579825

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	AD01	Registered office address changed from 17 Cairnhill Drive Fraserburgh AB43 9st Scotland to C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 1 August 2024	View PDF Registered office address changed from 17 Cairnhill Drive Fraserburgh AB43 9st Scotland to C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-25 - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	PSC04	Change of details for Mr Luis Rivero as a person with significant control on 26 October 2017	View PDF Change of details for Mr Luis Rivero as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC04	Change of details for Mr Luis Rivero as a person with significant control on 24 September 2021	View PDF Change of details for Mr Luis Rivero as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Luis Ramon Rivero on 24 September 2021	View PDF Director's details changed for Mr Luis Ramon Rivero on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC04	Change of details for Mr Gary Masson as a person with significant control on 26 October 2017	View PDF Change of details for Mr Gary Masson as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AD01	Registered office address changed from 47 Buchan Road Fraserburgh Aberdeenshire AB43 9WE United Kingdom to 17 Cairnhill Drive Fraserburgh AB43 9st on 17 July 2020	View PDF Registered office address changed from 47 Buchan Road Fraserburgh Aberdeenshire AB43 9WE United Kingdom to 17 Cairnhill Drive Fraserburgh AB43 9st on 17 July 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-25 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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SIRIUS GL LTD

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