Sg Foundation

Company Name	Sg Foundation
Company Status	Active
Company Number	SC415199
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 2012(12 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Stephen James Gallacher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	23 January 2012(same day as company formation)
Role	Professional Golfer
Country of Residence	Scotland
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	Steven Alexander Forbes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	Mrs Helen McLean McNeil Gallacher
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	04 August 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	Mr Iain William Stoddart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	James Jamieson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	James Andrew Bishop
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Director Name	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Contact

Website	www.sgfoundation.co.uk/
Email address	[email protected]
Telephone	01398 601399
Telephone region	Dulverton

Location

Registered Address	Thistle Court 1-2 Thistle Street Edinburgh Lothian EH2 1DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,739
Cash	£31,856
Current Liabilities	£13,950

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 January 2020 (17 pages)
31 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 January 2019 (17 pages)
9 August 2019	Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 8 July 2019 (1 page)
10 June 2019	Termination of appointment of James Andrew Bishop as a director on 5 April 2019 (1 page)
26 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (17 pages)
1 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
10 November 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
1 September 2017	Termination of appointment of James Jamieson as a director on 31 January 2017 (1 page)
1 September 2017	Termination of appointment of James Jamieson as a director on 31 January 2017 (1 page)
11 February 2017	Appointment of James Andrew Bishop as a director on 15 November 2016 (3 pages)
11 February 2017	Appointment of James Andrew Bishop as a director on 15 November 2016 (3 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
17 January 2017	Appointment of Kenneth Macdonald Arthur Lewandowski as a director on 15 November 2016 (3 pages)
17 January 2017	Appointment of Kenneth Macdonald Arthur Lewandowski as a director on 15 November 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (17 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (17 pages)
25 February 2016	Annual return made up to 23 January 2016 no member list (4 pages)
25 February 2016	Annual return made up to 23 January 2016 no member list (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 February 2015	Annual return made up to 23 January 2015 no member list (4 pages)
23 February 2015	Annual return made up to 23 January 2015 no member list (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 August 2014	Appointment of Steven Alexander Forbes as a director on 4 August 2014 (3 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 August 2014	Appointment of Iain William Stoddart as a director on 4 August 2014 (3 pages)
11 August 2014	Appointment of Steven Alexander Forbes as a director on 4 August 2014 (3 pages)
11 August 2014	Appointment of Helen Mclean Mcneil Gallacher as a director on 4 August 2014 (3 pages)
11 August 2014	Appointment of Steven Alexander Forbes as a director on 4 August 2014 (3 pages)
11 August 2014	Appointment of Iain William Stoddart as a director on 4 August 2014 (3 pages)
11 August 2014	Appointment of Iain William Stoddart as a director on 4 August 2014 (3 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 August 2014	Appointment of Helen Mclean Mcneil Gallacher as a director on 4 August 2014 (3 pages)
11 August 2014	Appointment of Helen Mclean Mcneil Gallacher as a director on 4 August 2014 (3 pages)
18 February 2014	Annual return made up to 23 January 2014 no member list (2 pages)
18 February 2014	Annual return made up to 23 January 2014 no member list (2 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 April 2013	Annual return made up to 23 January 2013 no member list (2 pages)
3 April 2013	Annual return made up to 23 January 2013 no member list (2 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)

Sg Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland