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SG SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Systems Limited. The company was founded 12 years ago and was given the registration number SC412785. The firm's registered office is in AYR. You can find them at 5 Auchentrae Crescent, , Ayr, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SG SYSTEMS LIMITED
Company Number:SC412785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Auchentrae Crescent, Ayr, KA7 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Auchentrae Crescent, Ayr, KA7 4BB

Secretary18 February 2016Active
5, Auchentrae Crescent, Ayr, United Kingdom, KA7 4BB

Director08 December 2011Active

People with Significant Control

Mr Samuel Gourlay Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Scottish
Address:5, Auchentrae Crescent, Ayr, KA7 4BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Linda Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Scottish
Address:5, Auchentrae Crescent, Ayr, KA7 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type unaudited abridged.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-02-18Officers

Appoint person secretary company with name date.

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2015-12-15Capital

Capital allotment shares.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2015-01-21Capital

Capital allotment shares.

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2015-01-21Capital

Capital allotment shares.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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