SFM SCOTLAND LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-12 with updates

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08/09/258 September 2025 NewChange of share class name or designation

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08/09/258 September 2025 NewCessation of Sbs (Scotland) Limited as a person with significant control on 2025-09-05

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08/09/258 September 2025 NewNotification of Jdm Investment Estates Ltd as a person with significant control on 2025-09-05

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08/09/258 September 2025 NewMemorandum and Articles of Association

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08/09/258 September 2025 NewResolutions

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08/09/258 September 2025 NewTermination of appointment of Brian Perry Morrison as a director on 2025-09-05

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26/08/2526 August 2025 Resolutions

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22/08/2522 August 2025 Purchase of own shares.

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22/08/2522 August 2025 Cancellation of shares. Statement of capital on 2025-08-06

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-12 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-10-13

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-10-13

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13/11/2313 November 2023 Change of share class name or designation

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Confirmation statement made on 2023-10-12 with no updates

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023 Director's details changed for Mr John Docherty Martin on 2023-10-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-05-31

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16/12/2216 December 2022 Confirmation statement made on 2022-10-12 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 31/05/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 DIRECTOR APPOINTED MR JOHN DOCHERTY MARTIN

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25/03/2125 March 2021 DIRECTOR APPOINTED MR BRIAN PERRY MORRISON

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON

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01/09/201 September 2020 DIRECTOR APPOINTED MR DAVID MCCAIG

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBS (SCOTLAND) LIMITED

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05/02/205 February 2020 CESSATION OF JOHN DOCHERTY MARTIN AS A PSC

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05/02/205 February 2020 CESSATION OF BRIAN PERRY MORRISON AS A PSC

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORRISON

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN

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21/01/2021 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 09/04/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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15/11/1715 November 2017 31/05/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/10/1530 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/08/1511 August 2015 PREVSHO FROM 31/10/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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