SF 2004 LIMITED

Company number SC276232

Date	Type	Description	View / Download
11 Jul 2017	PSC01	Notification of James Mcgarry as a person with significant control on 7 April 2016	(2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
01 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 225,000	(5 pages)
01 Dec 2015	AD01	Registered office address changed from C/O Gss Plant Rhu Marina Rhu Argyll & Bute G84 8LH to C/O Gss Plant Silverhills Rosneath Helensburgh Dunbartonshire G84 0RW on 1 December 2015	(1 page)
13 Mar 2015	AD02	Register inspection address has been changed from C/O Weightmans (Scotland) Llp the Hub 70 Pacific Quay Glasgow G51 1EA Scotland to C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG	(1 page)
11 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 225,000	(5 pages)
11 Feb 2015	AD04	Register(s) moved to registered office address C/O Gss Plant Rhu Marina Rhu Argyll & Bute G84 8LH	(1 page)
16 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
20 Jun 2014	SH02	Statement of capital on 29 May 2014 GBP 225,000.00	(5 pages)
20 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(6 pages)
24 Jan 2014	AD02	Register inspection address has been changed from C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland	(1 page)
24 Jan 2014	AP04	Appointment of Weightmans (Scotland) Llp as a secretary	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
28 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
02 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2011	AD02	Register inspection address has been changed	(1 page)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
15 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(4 pages)
09 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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