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SF 3023 LIMITED

Company number SC291205

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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)
01 Jul 2014 TM01 Termination of appointment of Irene Mccullough as a director
19 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
19 Dec 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
19 Dec 2013 AP04 Appointment of Mms as a secretary
19 Dec 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 19 December 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Sharon Moore as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Nov 2010 AP01 Appointment of Mrs Sharon Roberta Moore as a director
22 Nov 2010 AP01 Appointment of Mrs Sharon Roberta Moore as a director
16 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Patricia Louise Henry on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Irene Mccullough on 2 October 2009
16 Nov 2009 CH04 Secretary's details changed for Sf Secretaries Limited on 2 October 2009
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
26 Nov 2008 363a Return made up to 03/10/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2007 363a Return made up to 03/10/07; full list of members
17 Oct 2007 288c Director's particulars changed