SF 2058 LIMITED

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DateDescription
23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-06-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Current accounting period extended from 2023-01-31 to 2023-06-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2020-09-14

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17/02/2217 February 2022 Satisfaction of charge 1 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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13/01/2213 January 2022 Director's details changed for Mr Patrick Paul Brennan on 2022-01-13

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-01-31

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25/11/2125 November 2021 Director's details changed for Mr Patrick Paul Brennan on 2021-11-25

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/07/207 July 2020 31/01/20 UNAUDITED ABRIDGED

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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01/10/191 October 2019 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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30/09/1930 September 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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12/05/1812 May 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/04/1817 April 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/12/162 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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11/03/1611 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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06/11/156 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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19/05/1519 May 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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06/02/156 February 2015 FIRST GAZETTE

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30/09/1430 September 2014 SECTION 519

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11/03/1411 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND

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10/07/1310 July 2013 Annual return made up to 26 January 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA SCOTLAND

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09/07/139 July 2013 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM

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07/03/137 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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29/01/1329 January 2013 DISS40 (DISS40(SOAD))

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28/01/1328 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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25/01/1325 January 2013 FIRST GAZETTE

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27/04/1227 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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05/05/115 May 2011 Annual return made up to 26 January 2011 with full list of shareholders

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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04/02/114 February 2011 FIRST GAZETTE

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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24/02/1024 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER KEENAN / 19/11/2009

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009

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08/05/098 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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02/04/092 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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28/01/0928 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF

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24/02/0824 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 PARTIC OF MORT/CHARGE *****

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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