Company NameSa Group Scotland Ltd
DirectorsDiane Urquhart and Kenneth Urquhart
Company StatusActive
Company NumberSC520331
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameDiane Urquhart
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleCEO
Country of ResidenceScotland
Correspondence Address14 Fern Avenue, Lenzie
Kirkintilloch
Glasgow
G66 4LE
Scotland
Director NameMr Kenneth Urquhart
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(2 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Fern Avenue
Kirkintilloch
Glasgow
G66 4LE
Scotland

Location

Registered Address36 Speirs Wharf
Glasgow
G4 9TG
Scotland
ConstituencyGlasgow North East
WardCanal
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 December 2023 (5 months ago)
Next Return Due17 December 2024 (7 months, 2 weeks from now)

Filing History

26 February 2021Amended total exemption full accounts made up to 30 November 2018 (6 pages)
5 February 2021Compulsory strike-off action has been discontinued (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
29 October 2020Registered office address changed from 54 1/2 Cook Street Glasgow G5 8JN Scotland to 36 Speirs Wharf Glasgow G4 9TG on 29 October 2020 (1 page)
25 November 2019Confirmation statement made on 12 November 2019 with updates (5 pages)
20 September 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
22 July 2019Total exemption full accounts made up to 30 November 2017 (5 pages)
4 December 2018Compulsory strike-off action has been discontinued (1 page)
3 December 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
17 January 2018Appointment of Mr Kenneth Urquhart as a director on 1 January 2018 (2 pages)
14 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
18 October 2017Compulsory strike-off action has been discontinued (1 page)
18 October 2017Compulsory strike-off action has been discontinued (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
12 October 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
12 October 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
18 April 2017Director's details changed for Diane Urquhart on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Diane Urquhart on 18 April 2017 (2 pages)
29 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
13 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 100
(13 pages)
13 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 100
(13 pages)