SG FOUNDATION

Overview

Company Name	SG FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC415199
Jurisdiction	Scotland
Date of Creation	Jan 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SG FOUNDATION?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is SG FOUNDATION located?

Registered Office Address	Thistle Court 1-2 Thistle Street EH2 1DD Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for SG FOUNDATION?

Next Accounts
Overdue	No
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 SG FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for SG FOUNDATION?

Filings
Date	Description	Document	Type
Nov 05, 2025	Total exemption full accounts made up to Jan 31, 2025	17 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	17 pages	AA

Mar 05, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Jan 31, 2023	17 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	17 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	17 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Jan 31, 2020	17 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Jan 31, 2019	17 pages	AA

Aug 09, 2019	Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on Jul 08, 2019	1 pages	TM01

Jun 10, 2019	Termination of appointment of James Andrew Bishop as a director on Apr 05, 2019	1 pages	TM01

Feb 26, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Jan 31, 2018	17 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to Jan 31, 2017	16 pages	AA

Sep 01, 2017	Termination of appointment of James Jamieson as a director on Jan 31, 2017	1 pages	TM01

Feb 11, 2017	Appointment of James Andrew Bishop as a director on Nov 15, 2016	3 pages	AP01

Jan 27, 2017	Confirmation statement made on Jan 23, 2017 with updates	4 pages	CS01

Jan 17, 2017	Appointment of Kenneth Macdonald Arthur Lewandowski as a director on Nov 15, 2016	3 pages	AP01

Nov 04, 2016	Total exemption small company accounts made up to Jan 31, 2016	17 pages	AA

Feb 25, 2016	Annual return made up to Jan 23, 2016 no member list	4 pages	AR01

View All Filings

Who are the officers of SG FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Steven Alexander 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Aug 04, 2014		Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	United Kingdom	British	1964-12	190058590001
GALLACHER, Helen Mclean Mcneil 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Aug 04, 2014		Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Scotland	Scottish	1972-6	111965460002
GALLACHER, Stephen James 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Jan 23, 2012		Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Scotland	Scottish	1974-11	111965490002
STODDART, Iain William 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Aug 04, 2014		Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Scotland	British	1969-12	86746350002
BISHOP, James Andrew 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Nov 15, 2016	Apr 05, 2019	Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	United Kingdom	British	1959-10	224478010001
JAMIESON, James 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Jan 23, 2012	Jan 31, 2017	Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	United Kingdom	British	1952-7	64482300001
LEWANDOWSKI, Kenneth Macdonald Arthur 1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Nov 15, 2016	Jul 08, 2019	Director	1-2 Thistle Street EH2 1DD Edinburgh Thistle Court Lothian	Scotland	British	1951-12	14010460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SG FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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