SF FORMATIONS LIMITED
Warning: The most recent accounts from 30 April 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACRAE |
28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRASER |
02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES INNES / 17/11/2009 |
19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART RUSSELL / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOWLER / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ETCHELLS / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS REID KERR / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DUNCAN MACRAE / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY HANIFORD / 17/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALISTER FRASER / 17/11/2009 |
19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/08/2008 |
24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF |
16/05/0816 May 2008 | ADOPT ARTICLES 26/03/2008 |
25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR RESIGNED |
30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | SECRETARY RESIGNED |
19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
08/11/048 November 2004 | COMPANY NAME CHANGED BLP FORMATIONS LIMITED CERTIFICATE ISSUED ON 08/11/04 |
05/11/045 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
05/11/035 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/11/008 November 2000 | DIRECTOR RESIGNED |
30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
31/10/9931 October 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
24/11/9724 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
13/02/9713 February 1997 | DIRECTOR RESIGNED |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
19/04/9619 April 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/12/955 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
30/12/9430 December 1994 | COMPANY NAME CHANGED CORPROP FORMATIONS LIMITED CERTIFICATE ISSUED ON 01/01/95 |
14/11/9414 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
04/11/934 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 |
09/12/929 December 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
07/09/927 September 1992 | S369(4) SHT NOTICE MEET 02/09/92 |
07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/09/92 |
07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
29/11/9129 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
08/07/918 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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