SF SECRETARIES LIMITED
Warning: The most recent accounts from 30 April 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER INNES |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACRAE |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRASER |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THOMAS REID KERR / 28/11/2011 |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/11/1025 November 2010 | Annual return made up to 29 October 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 |
| 30/11/0930 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS REID KERR / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY HANIFORD / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DUNCAN MACRAE / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES INNES / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART RUSSELL / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALISTER FRASER / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ETCHELLS / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOWLER / 19/11/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED |
| 17/07/0917 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 28/10/2008 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 29/10/08; 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 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; 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 29/10/05; 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 SECRETARIES LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 29/10/04; 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 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 29/10/03; 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 29/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 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 29/10/96; 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 |
| 04/12/954 December 1995 | RETURN MADE UP TO 29/10/95; 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 CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/01/95 |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | S369(4) SHT NOTICE MEET 02/09/92 |
| 07/09/927 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/09/92 |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 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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