SF NOMINEES LIMITED
Warning: The most recent accounts from 30 April 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTER FRASER |
| 13/02/1213 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR SIMON PAUL ETCHELLS |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ALISTER FRASER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR WILLIAM FOWLER |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ANGUS MACRAE |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES INNES |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR SCOTT THOMAS REID KERR |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR PAUL SYDNEY HANIFORD |
| 25/03/1125 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/02/105 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SF FORMATIONS LIMITED / 19/11/2009 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SF FORMATIONS LIMITED / 24/10/2008 |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 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 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | COMPANY NAME CHANGED BLP NOMINEES LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 01/12/941 December 1994 | S386 DISP APP AUDS 30/11/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: SCOTTISH LIFE HOUSE 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5TS |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED SFHD 71 LIMITED CERTIFICATE ISSUED ON 09/03/93 |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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