SF 3034 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Edward Rebbeck on 2024-01-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-15 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2022-11-15 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | PREVEXT FROM 26/05/2016 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 26 May 2015 |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | PREVEXT FROM 31/03/2015 TO 26/05/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR WILLIAM QUINN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN |
| 19/06/1519 June 2015 | ALTER ARTICLES 26/05/2015 |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2931830003 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2931830002 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH |
| 14/01/1314 January 2013 | SECTION 519 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 28/05/1128 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 15/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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