SF 2004 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Linda Louise Mcginely as a secretary on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Mr Christopher Paul Brindle as a secretary on 2024-07-25 |
| 03/07/243 July 2024 | Group of companies' accounts made up to 2023-09-29 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-09-29 |
| 18/04/2318 April 2023 | Group of companies' accounts made up to 2021-09-29 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 24/06/2124 June 2021 | Group of companies' accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 20/11/1820 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 12/10/1712 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCGARRY |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FERGUSON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN MOORE |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O GSS PLANT RHU MARINA RHU ARGYLL & BUTE G84 8LH |
| 13/03/1513 March 2015 | SAIL ADDRESS CHANGED FROM: C/O WEIGHTMANS (SCOTLAND) LLP THE HUB 70 PACIFIC QUAY GLASGOW G51 1EA SCOTLAND |
| 11/02/1511 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 11/02/1511 February 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | ALTER ARTICLES 29/05/2014 |
| 20/06/1420 June 2014 | ARTICLES OF ASSOCIATION |
| 20/06/1420 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 225000.00 |
| 24/01/1424 January 2014 | CORPORATE SECRETARY APPOINTED WEIGHTMANS (SCOTLAND) LLP |
| 24/01/1424 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CHANGED FROM: C/O SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | SAIL ADDRESS CREATED |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGARRY / 08/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MOORE / 08/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 08/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGARRY / 19/11/2009 |
| 03/02/103 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 19/10/2009 |
| 30/12/0930 December 2009 | SECTION 685 04/12/2009 |
| 30/12/0930 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 400000 |
| 26/11/0926 November 2009 | RES 13/08/09 BE WITHDRAWN 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FERGUSON / 01/05/2009 |
| 14/08/0914 August 2009 | SECT 173/PAYMENT BY THE CAPITAL REDEMPTION APPOROVED 13/08/2009 |
| 14/08/0914 August 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | ARTICLES OF ASSOCIATION |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | £ NC 1000/500000 23/03 |
| 01/04/051 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 30/03/0530 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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