SFM SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Confirmation statement made on 2025-10-12 with updates |
| 08/09/258 September 2025 New | Change of share class name or designation |
| 08/09/258 September 2025 New | Cessation of Sbs (Scotland) Limited as a person with significant control on 2025-09-05 |
| 08/09/258 September 2025 New | Notification of Jdm Investment Estates Ltd as a person with significant control on 2025-09-05 |
| 08/09/258 September 2025 New | Memorandum and Articles of Association |
| 08/09/258 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Termination of appointment of Brian Perry Morrison as a director on 2025-09-05 |
| 26/08/2526 August 2025 | Resolutions |
| 22/08/2522 August 2025 | Purchase of own shares. |
| 22/08/2522 August 2025 | Cancellation of shares. Statement of capital on 2025-08-06 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Director's details changed for Mr John Docherty Martin on 2023-10-12 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/04/2129 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR JOHN DOCHERTY MARTIN |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR BRIAN PERRY MORRISON |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR DAVID MCCAIG |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBS (SCOTLAND) LIMITED |
| 05/02/205 February 2020 | CESSATION OF JOHN DOCHERTY MARTIN AS A PSC |
| 05/02/205 February 2020 | CESSATION OF BRIAN PERRY MORRISON AS A PSC |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORRISON |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN |
| 21/01/2021 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 09/04/2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/10/1530 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 11/08/1511 August 2015 | PREVSHO FROM 31/10/2015 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 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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