SG49 LTD

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

    Company NameSG49 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830427
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SG49 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SG49 LTD located?

    Registered Office Address
    42 Forrester Road
    EH12 8AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG49 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 29, 2026

    What is the status of the latest confirmation statement for SG49 LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SG49 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2024

    Statement of capital on Nov 29, 2024

    • Capital: GBP 2
    SH01
    incorporationNov 29, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SG49 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Caroline Elizabeth
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    Director
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    ScotlandBritish329864800001
    GREEN, David Alan
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    Director
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    ScotlandBritish329864910001

    Who are the persons with significant control of SG49 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Alan Green
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    Nov 29, 2024
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Caroline Elizabeth Green
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    Nov 29, 2024
    Forrester Road
    EH12 8AE Edinburgh
    42
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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