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	Dec 10, 2009

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SFG SOFTWARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for SFG SOFTWARE LTD?

Filings
Date	Description	Document	Type
Dec 24, 2024	Confirmation statement made on Dec 10, 2024 with updates	6 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 10, 2023 with updates	6 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Jun 09, 2023	Director's details changed for Mr Paul Hamilton on Mar 08, 2023	2 pages	CH01

Feb 03, 2023	Confirmation statement made on Dec 10, 2022 with updates	6 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 10, 2019 with updates	5 pages	CS01

Oct 21, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Dec 18, 2018	Director's details changed for Mr Dennis Karl Overton on Dec 18, 2018	2 pages	CH01

Dec 18, 2018	Change of details for Mr Robert Russell Murray as a person with significant control on Dec 18, 2018	2 pages	PSC04

Dec 18, 2018	Confirmation statement made on Dec 10, 2018 with updates	5 pages	CS01

Dec 07, 2018	Statement of capital following an allotment of shares on Nov 27, 2018 Capital: GBP 264,962	3 pages	SH01

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	11 pages	AA

May 21, 2018	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

Dec 22, 2017	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Aug 31, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Jan 25, 2016	Director's details changed for Mr Dennis Karl Overton on Jan 25, 2016	2 pages	CH01

Jan 25, 2016	Director's details changed for Mr Robert Russell Murray on Jan 25, 2016	2 pages	CH01

View All Filings

Who are the officers of SFG SOFTWARE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARVIE, David Alexander Hughton IV4 7JJ Kiltarlity Bracken House Inverness Shire United Kingdom	Dec 10, 2009	Director	Hughton IV4 7JJ Kiltarlity Bracken House Inverness Shire United Kingdom	United Kingdom	British	1970-8	Director	133708760001
HAMILTON, Paul High Street Needham Market IP6 8AP Ipswich 8 Suffolk United Kingdom	Dec 10, 2009	Director	High Street Needham Market IP6 8AP Ipswich 8 Suffolk United Kingdom	United Kingdom	British	1980-11	Director	147560100001
MCGIBBON, Andrew Beechwood Business Park IV2 3BL Inverness The Green House Highland Scotland	Sep 01, 2013	Director	Beechwood Business Park IV2 3BL Inverness The Green House Highland Scotland	Scotland	British	1974-9	None	182282280001
MURRAY, Robert Russell 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom	Dec 10, 2009	Director	36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom	United Kingdom	British	1957-9	Director	67953970005
OVERTON, Dennis Karl 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom	Jan 05, 2011	Director	36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom	Scotland	British	1959-11	Director	80737760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SFG SOFTWARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Russell Murray 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom	Apr 06, 2016	36 Huntly Street IV3 5PR Inverness Forbes House 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 David Alexander Garvie Hughton IV4 7JJ Kiltarlity Bracken House Inverness-Shire United Kingdom	Apr 06, 2016	Hughton IV4 7JJ Kiltarlity Bracken House Inverness-Shire 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.

View Detailed Information on Persons with Significant 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.
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