S G A (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS G A (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231821
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S G A (SCOTLAND) LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is S G A (SCOTLAND) LTD. located?

    Registered Office Address
    C/O D M Mcnaught & Co
    166 Buchanan Street
    G1 2LS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S G A (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for S G A (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for S G A (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    5 pagesCS01

    Cessation of George Alan Dawson as a person with significant control on Jul 25, 2018

    1 pagesPSC07

    Termination of appointment of George Alan Dawson as a director on Jul 25, 2018

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 125,410
    SH01

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 125,410
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Who are the officers of S G A (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Gary
    36 Coldstream Avenue
    KY8 5TW Leven
    Fife
    Secretary
    36 Coldstream Avenue
    KY8 5TW Leven
    Fife
    British82383350002
    DAWSON, Gary
    36 Coldstream Avenue
    KY8 5TW Leven
    Fife
    Director
    36 Coldstream Avenue
    KY8 5TW Leven
    Fife
    British82383350002
    DAWSON JNR, Stanley
    19 Turpie Road
    KY8 4FB Leven
    Fife
    Director
    19 Turpie Road
    KY8 4FB Leven
    Fife
    British82383290002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DAWSON, George Alan
    Ker Kyra
    Rope Walk
    KY8 4HY Leven
    Fife
    Director
    Ker Kyra
    Rope Walk
    KY8 4HY Leven
    Fife
    United KingdomBritish82528140002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of S G A (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Alan Dawson
    166 Buchanan Street
    G1 2LS Glasgow
    C/O D M Mcnaught & Co
    United Kingdom
    Apr 06, 2016
    166 Buchanan Street
    G1 2LS Glasgow
    C/O D M Mcnaught & Co
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Dawson
    166 Buchanan Street
    G1 2LS Glasgow
    C/O D M Mcnaught & Co
    United Kingdom
    Apr 06, 2016
    166 Buchanan Street
    G1 2LS Glasgow
    C/O D M Mcnaught & Co
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stanley Dawson Jnr
    166 Buchanan Street
    G1 2LS Glasgow
    C/O D M Mcnaught & Co
    United Kingdom
    Apr 06, 2016
    166 Buchanan Street
    G1 2LS Glasgow
    C/O D M Mcnaught & Co
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0