SFG SOFTWARE LTD
Overview
| Company Name | SFG SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369985 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFG SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is SFG SOFTWARE LTD located?
| Registered Office Address | Forbes House 36 Huntly Street IV3 5PR Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SFG SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SFG SOFTWARE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for SFG SOFTWARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Appointment of Mr Shane Gillwald as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ben Dorward Hosie as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Paul Hamilton on Mar 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Dennis Karl Overton on Dec 18, 2018 | 2 pages | CH01 | ||
Change of details for Mr Robert Russell Murray as a person with significant control on Dec 18, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 10, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 27, 2018
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on May 21, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of SFG SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARVIE, David Alexander | Director | Hughton IV4 7JJ Kiltarlity Bracken House Inverness Shire United Kingdom | United Kingdom | British | 133708760001 | |||||
| GILLWALD, Shane | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 334897750001 | |||||
| HAMILTON, Paul | Director | High Street Needham Market IP6 8AP Ipswich 8 Suffolk United Kingdom | United Kingdom | British | 147560100001 | |||||
| HOSIE, Ben Dorward | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 308418090001 | |||||
| MCGIBBON, Andrew | Director | Beechwood Business Park IV2 3BL Inverness The Green House Highland Scotland | Scotland | British | 182282280001 | |||||
| MURRAY, Robert Russell | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 67953970005 | |||||
| OVERTON, Dennis Karl | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 80737760001 |
Who are the persons with significant control of SFG SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Russell Murray | Apr 06, 2016 | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Alexander Garvie | Apr 06, 2016 | Hughton IV4 7JJ Kiltarlity Bracken House Inverness-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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