S.F.F. SERVICES LIMITED

Company number SC098563 · Monitor this company

Active

218 filings

Date	Filing
19 Aug 2026	Director's details changed for Mr David Taylor Milne on 2026-08-14 · 2 pages	View document
29 Jul 2026	Resolutions · 1 page	View document
29 Jul 2026	Memorandum and Articles of Association · 18 pages	View document
22 Apr 2026	Appointment of Ms Sheryl Sandra Gove as a director on 2026-04-22 · 2 pages	View document
22 Apr 2026	Termination of appointment of Steven Alexander as a director on 2026-04-22 · 1 page	View document
2 Apr 2026	Director's details changed for Ms Hannah Louise Fennell on 2026-04-01 · 2 pages	View document
16 Dec 2025	Confirmation statement made on 2025-11-30 with updates · 5 pages	View document
29 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 38 pages	View document
24 Sep 2025	Appointment of Mr Alistair Buchan as a director on 2025-09-17 · 2 pages	View document
16 Jun 2025	Cessation of Robert Ross Dougal as a person with significant control on 2025-05-30 · 1 page	View document
16 Jun 2025	Director's details changed for Ms Hannah Louise Fennell on 2025-06-16 · 2 pages	View document
16 Jun 2025	Notification of Hannah Louise Fennell as a person with significant control on 2025-05-30 · 2 pages	View document
2 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
7 Aug 2024	Group of companies' accounts made up to 2023-12-31 · 36 pages	View document
4 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
16 Oct 2023	Director's details changed for Mr Ian Gatt on 2023-10-16 · 2 pages	View document
12 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 36 pages	View document
20 Jul 2023	Termination of appointment of Anthony Martin Kenning as a director on 2023-07-20 · 1 page	View document
20 Jul 2023	Appointment of Mr Angus Malcolm Mackenzie Macleod as a director on 2023-07-19 · 2 pages	View document
28 Apr 2023	Termination of appointment of William Allen Wood as a director on 2023-04-28 · 1 page	View document
27 Mar 2023	Director's details changed for Mr William Allen Wood on 2023-03-24 · 2 pages	View document
20 Jan 2023	Appointment of Mrs Sheila Marian Keith as a director on 2023-01-18 · 2 pages	View document
4 Jan 2023	Termination of appointment of Simon Caspar Collins as a director on 2022-12-31 · 1 page	View document
1 Dec 2022	Confirmation statement made on 2022-11-30 with no updates · 3 pages	View document
1 Dec 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
21 Oct 2021	Appointment of Mr David James Gilchrist as a director on 2021-10-20 · 2 pages	View document
4 Aug 2021	Group of companies' accounts made up to 2020-12-31 · 34 pages	View document
6 Aug 2019	DIRECTOR APPOINTED MS ELSPETH MARY MACDONALD	View document
30 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
13 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Aug 2018	DIRECTOR APPOINTED MR JOHN DAVIDSON	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS FINN	View document
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACNAB	View document
13 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN KENNING / 05/09/2017	View document
18 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WATT	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
21 Nov 2016	ADOPT ARTICLES 01/11/2016	View document
18 Aug 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
22 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HERMSE	View document
9 Feb 2016	DIRECTOR APPOINTED MR STEVEN ALEXANDER	View document
9 Feb 2016	DIRECTOR APPOINTED MR DEREK DUTHIE	View document
9 Feb 2016	DIRECTOR APPOINTED MR JOHN WATT	View document
9 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN	View document
15 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
27 Aug 2015	DIRECTOR APPOINTED MR THOMAS FINN	View document
31 Jul 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
27 Jul 2015	DIRECTOR APPOINTED MR DAVID TAYLOR MILNE	View document
20 Apr 2015	DIRECTOR APPOINTED MR WILLIAM MCKENZIE	View document
23 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOUAT	View document
22 Dec 2014	DIRECTOR APPOINTED MR MARK WILLIAM ROBERTSON	View document
29 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN COGHILL	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCFARLANE	View document
30 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
23 Jul 2014	DIRECTOR APPOINTED MR KENNETH IAN MACNAB	View document
15 May 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON	View document
25 Feb 2014	DIRECTOR APPOINTED MS JENNIFER MARY MOUAT	View document
10 Feb 2014	DIRECTOR APPOINTED MR SIMON CASPAR COLLINS	View document
7 Feb 2014	DIRECTOR APPOINTED MR ARCHIBALD JOHN MCFARLANE	View document
9 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
7 Oct 2013	DIRECTOR APPOINTED MR ROBERT ROSS DOUGAL	View document
11 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
7 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JOHNSTON / 27/07/2013	View document
4 Apr 2013	DIRECTOR APPOINTED MR IAN GATT	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WISEMAN	View document
31 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WATT	View document
6 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
29 Nov 2012	SECRETARY APPOINTED MR DEREK DUTHIE	View document
29 Nov 2012	APPOINTMENT TERMINATED, SECRETARY MICHAEL SUTHERLAND	View document
7 Sep 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
7 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MACINNES HERMSE / 05/10/2011	View document
12 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
14 Jul 2011	DIRECTOR APPOINTED MR JOHN DAVID MACINNES HERMSE	View document
7 Jul 2011	DIRECTOR APPOINTED MRS FIONA MATHESON	View document
6 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARK / 01/12/2010	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR IAN GATT	View document
6 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
6 Jul 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT ARMSTRONG / 29/12/2009	View document
29 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WISEMAN / 29/12/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KENNING / 29/12/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATT / 29/12/2009	View document
24 Aug 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
18 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
25 Jul 2008	DIRECTOR APPOINTED MR RICHARD ANDREW JOHNSTON	View document
23 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALAN MCCREATH	View document
11 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
3 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
9 Jul 2007	NEW DIRECTOR APPOINTED	View document
9 Jul 2007	DIRECTOR RESIGNED	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	DIRECTOR RESIGNED	View document
10 May 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	DIRECTOR RESIGNED	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	DIRECTOR RESIGNED	View document
24 Jul 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
18 May 2005	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 14 REGENT QUAY ABERDEEN ABERDEENSHIRE AB11 5AE	View document
13 May 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	PARTIC OF MORT/CHARGE *****	View document
17 Feb 2005	PARTIC OF MORT/CHARGE *****	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	NEW DIRECTOR APPOINTED	View document
5 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	DIRECTOR RESIGNED	View document
10 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
26 Sep 2003	DIRECTOR RESIGNED	View document
7 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
29 Jul 2002	NEW DIRECTOR APPOINTED	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
29 Nov 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
18 May 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
16 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
31 Oct 1999	NEW DIRECTOR APPOINTED	View document
31 Oct 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
24 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
15 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
17 Sep 1998	NEW DIRECTOR APPOINTED	View document
29 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Jul 1998	NEW DIRECTOR APPOINTED	View document
10 Jul 1998	DIRECTOR RESIGNED	View document
10 Jul 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS	View document
6 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Feb 1997	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
7 Jan 1997	DEC MORT/CHARGE *****	View document
18 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
17 Jul 1996	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 16 BON ACCORD CRESCENT ABERDEEN AB1 2DE	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	DIRECTOR RESIGNED	View document
7 May 1996	DIRECTOR RESIGNED	View document
30 Nov 1995	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
26 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
21 Sep 1994	DIRECTOR RESIGNED	View document
31 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
8 Feb 1994	DIRECTOR RESIGNED	View document
29 Nov 1993	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS	View document
26 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
3 Jul 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	DIRECTOR RESIGNED	View document
25 May 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Apr 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
5 Dec 1991	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS	View document
29 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 20/06/91	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
14 Aug 1991	NEW DIRECTOR APPOINTED	View document
19 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Jan 1991	RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS	View document
27 Dec 1990	NEW DIRECTOR APPOINTED	View document
3 Oct 1990	NEW DIRECTOR APPOINTED	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Jul 1990	PARTIC OF MORT/CHARGE 7143	View document
22 May 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
10 May 1990	NEW DIRECTOR APPOINTED	View document
1 May 1990	DIRECTOR RESIGNED	View document
1 May 1990	NEW DIRECTOR APPOINTED	View document
1 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Mar 1989	RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS	View document
29 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
10 Feb 1988	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
2 Feb 1988	REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT	View document
14 Jan 1987	NEW DIRECTOR APPOINTED	View document
14 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1986	COMPANY NAME CHANGED ISANDCO SIXTY EIGHT LIMITED CERTIFICATE ISSUED ON 08/12/86	View document
26 Nov 1986	MEMORANDUM OF ASSOCIATION	View document