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Company Information for

SG FOUNDATION

THISTLE COURT, 1-2 THISTLE STREET, EDINBURGH, LOTHIAN, EH2 1DD,
Company Registration Number
SC415199
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Sg Foundation
SG FOUNDATION was founded on 2012-01-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sg Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SG FOUNDATION
 
Legal Registered Office
THISTLE COURT
1-2 THISTLE STREET
EDINBURGH
LOTHIAN
EH2 1DD
Other companies in EH2
 
Filing Information
Company Number SC415199
Company ID Number SC415199
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 04:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG FOUNDATION
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Companies with same name SG FOUNDATION
The following companies were found which have the same name as SG FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG FOUNDATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 1984-02-13
SG FOUNDATION HOLDINGS PTY LTD Active Company formed on the 2015-06-18
SG FOUNDATIONS WOODLEIGH CLOSE Singapore 357916 Active Company formed on the 2008-09-13
SG Foundations Limited Active Company formed on the 2011-09-22
SG FOUNDATION California Unknown
SG FOUNDATION INVESTMENTS PTY LTD Active Company formed on the 2019-10-08
SG FOUNDATIONS PROPERTY PTY LTD Active Company formed on the 2019-11-18

Company Officers of SG FOUNDATION

Current Directors
Officer Role Date Appointed
JAMES ANDREW BISHOP
 Director 2016-11-15
STEVEN ALEXANDER FORBES
 Director 2014-08-04
HELEN MCLEAN MCNEIL GALLACHER
 Director 2014-08-04
STEPHEN JAMES GALLACHER
 Director 2012-01-23
KENNETH MACDONALD ARTHUR LEWANDOWSKI
 Director 2016-11-15
IAIN WILLIAM STODDART
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JAMIESON
 Director 2012-01-23 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MCLEAN MCNEIL GALLACHER CORGOS LIMITED Director 2015-12-23 CURRENT 2015-11-16 Active
HELEN MCLEAN MCNEIL GALLACHER OCHIL VIEW GOLF LIMITED Director 2011-11-15 CURRENT 2011-11-15 Liquidation
STEPHEN JAMES GALLACHER OCHIL VIEW GOLF LIMITED Director 2016-03-04 CURRENT 2011-11-15 Liquidation
STEPHEN JAMES GALLACHER CORGOS LIMITED Director 2015-12-23 CURRENT 2015-11-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI SHOT SCOPE TECHNOLOGIES LIMITED Director 2016-06-17 CURRENT 2014-12-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI ACTIVE STIRLING LIMITED Director 2014-04-29 CURRENT 2006-03-10 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI ACTIVE STIRLING TRADING LIMITED Director 2014-04-29 CURRENT 2007-03-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI WG STRUCTURES LIMITED Director 2014-01-14 CURRENT 2014-01-07 Active - Proposal to Strike off
KENNETH MACDONALD ARTHUR LEWANDOWSKI EMBLATION LIMITED Director 2009-06-05 CURRENT 2008-08-11 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI W G RENFREW LTD. Director 2008-03-28 CURRENT 2005-06-13 Liquidation
KENNETH MACDONALD ARTHUR LEWANDOWSKI LOMOND HOMES LIMITED Director 2007-07-04 CURRENT 2001-09-06 In Administration/Administrative Receiver
KENNETH MACDONALD ARTHUR LEWANDOWSKI IKL PROPERTY LTD. Director 2007-03-08 CURRENT 2007-02-27 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI SILVER OF THE STARS Director 2006-05-10 CURRENT 2006-01-06 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI THE SCOTTISH GOLDSMITHS TRUST Director 2004-12-14 CURRENT 2000-05-02 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI VIS ENTERTAINMENT LIMITED Director 2001-06-21 CURRENT 1995-09-20 Dissolved 2014-07-29
IAIN WILLIAM STODDART MAJOR SPORTS MANAGEMENT LTD. Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2017-01-17
IAIN WILLIAM STODDART TEAM SPORTS MANAGEMENT LTD. Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2016-07-05
IAIN WILLIAM STODDART BOUNCE SPORTS MARKETING LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD ARTHUR LEWANDOWSKI
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW BISHOP
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-11-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JAMIESON
2017-02-11AP01DIRECTOR APPOINTED JAMES ANDREW BISHOP
2017-02-11AP01DIRECTOR APPOINTED JAMES ANDREW BISHOP
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED KENNETH MACDONALD ARTHUR LEWANDOWSKI
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11RES01ADOPT ARTICLES 11/08/14
2014-08-11AP01DIRECTOR APPOINTED IAIN WILLIAM STODDART
2014-08-11AP01DIRECTOR APPOINTED STEVEN ALEXANDER FORBES
2014-08-11AP01DIRECTOR APPOINTED HELEN MCLEAN MCNEIL GALLACHER
2014-02-18AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0123/01/13 ANNUAL RETURN FULL LIST
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to SG FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due Within One Year 2012-01-23 £ 4,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG FOUNDATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-23 £ 4,523
Current Assets 2012-01-23 £ 4,523
Shareholder Funds 2012-01-23 £ 221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SG FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for SG FOUNDATION
Trademarks
We have not found any records of SG FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as SG FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where SG FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH2 1DD