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SF NOMINEES LIMITED

Company number SC142047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
15 Jan 2009 363a Return made up to 12/01/09; full list of members
15 Jan 2009 353 Location of register of members
15 Jan 2009 190 Location of debenture register
15 Jan 2009 288c Director's change of particulars / sf formations LIMITED / 24/10/2008
15 Jan 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Jan 2008 363a Return made up to 12/01/08; full list of members
08 Feb 2007 363s Return made up to 12/01/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
06 Feb 2006 363s Return made up to 12/01/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
28 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
18 Feb 2005 288b Director resigned
14 Jan 2005 363s Return made up to 12/01/05; full list of members
09 Dec 2004 CERTNM Company name changed blp nominees LIMITED\certificate issued on 09/12/04
04 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
15 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
07 Feb 2003 363s Return made up to 12/01/03; full list of members
07 Feb 2003 288b Director resigned
07 Feb 2003 288b Director resigned
10 Oct 2002 288a New director appointed