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Sirius GL Ltd

Sirius GL Ltd is a liquidation company incorporated on 25 October 2017 with the registered office located in Aberdeen, City of Aberdeen. Sirius GL Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC579825
Private limited company
Scottish Company
Age
7 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian
Union Row
Aberdeen
AB10 1SA
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was 17 Cairnhill Drive Fraserburgh AB43 9st Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in UK • Born in Nov 1964
Director • Welsh • Lives in England • Born in Apr 1971
Mr Luis Ramon Rivero
PSC • Welsh • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
L & J Management Limited
Luis Ramon Rivero is a mutual person.
Active
Anchor Warehouse Management Company Limited
Luis Ramon Rivero is a mutual person.
Active
Northern Producers' Organisation Limited
Luis Ramon Rivero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £36.84K (+3%)
Total Liabilities
-£70.82K
Decreased by £19.31K (-21%)
Net Assets
£1.13M
Increased by £56.15K (+5%)
Debt Ratio (%)
6%
Decreased by 1.85% (-24%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Mr Luis Rivero (PSC) Details Changed
3 Years Ago on 24 Sep 2021
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Documents
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
Submitted on 1 Aug 2024
Resolutions
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 26 Nov 2022
Amended total exemption full accounts made up to 31 December 2020
Submitted on 5 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 16 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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