| Company Name | Sage Finance Ltd |
|---|---|
| Director | David John Barnes |
| Company Status | Active |
| Company Number | SC501996 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Director
| Director Name | Mr David John Barnes |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 23-24 Crighton Place Edinburgh EH7 4NY Scotland |
Location
| Registered Address | 23-24 Crighton Place Edinburgh EH7 4NY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 29 December 2023 | Amended total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 21 February 2022 | Change of details for Mrs Jennifer Rose Barnes as a person with significant control on 18 February 2022 (2 pages) |
| 21 February 2022 | Change of details for Mr David John Barnes as a person with significant control on 18 February 2022 (2 pages) |
| 21 February 2022 | Director's details changed for Mr David John Barnes on 18 February 2022 (2 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 26 November 2021 | Registered office address changed from 36 Sheriffs Park Linlithgow West Lothian EH49 7SS Scotland to 23-24 Crighton Place Edinburgh EH7 4NY on 26 November 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 7 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 7 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for David Barnes on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for David Barnes on 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 March 2016 | Statement of capital following an allotment of shares on 17 March 2016
|
| 17 March 2016 | Statement of capital following an allotment of shares on 17 March 2016
|
| 1 March 2016 | Registered office address changed from 12 Bonnytoun Terrace Linlithgow EH49 7JN Scotland to 36 Sheriffs Park Linlithgow West Lothian EH49 7SS on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 12 Bonnytoun Terrace Linlithgow EH49 7JN Scotland to 36 Sheriffs Park Linlithgow West Lothian EH49 7SS on 1 March 2016 (1 page) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|