SF FORMATIONS LIMITED
Overview
| Company Name | SF FORMATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128547 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SF FORMATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SF FORMATIONS LIMITED located?
| Registered Office Address | C/O Semple Fraser Llp 123 St. Vincent Street G2 5EA Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SF FORMATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP FORMATIONS LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| CORPROP FORMATIONS LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for SF FORMATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for SF FORMATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SF FORMATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Etchells as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Fowler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Haniford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Innes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Angus Macrae as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Fraser as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of James Russell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for William Fowler on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus Duncan Macrae on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Stuart Russell on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Thomas Reid Kerr on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Paul Etchells on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Sydney Haniford on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Alister Fraser on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sf Secretaries Limited on Nov 17, 2009 | 1 pages | CH04 | ||||||||||
Who are the officers of SF FORMATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| KERR, Scott Thomas Reid | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | United Kingdom | British | Solicitor | 53132710001 | ||||||||
| SEMPLE FRASER LLP | Secretary | 130 St Vincent Street G2 5HF Glasgow | 1266970002 | |||||||||||
| DAVIDSON, Dawn | Director | Redmires Carmichael ML12 6NQ Lanarkshire | British | Solicitor | 81414270001 | |||||||||
| DEANE, David William | Director | 4 Vivian Avenue Milngavie G62 6DW Glasgow | Scotland | British | Solicitor | 60462200001 | ||||||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | Solicitor | 1267050001 | ||||||||
| ELLERY, Derek | Director | 28 Davieland Road Giffnock G46 7LL Glasgow | British | Solicitor | 47362700001 | |||||||||
| ETCHELLS, Simon Paul | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | Scotland | British | Solicitor | 27226310005 | ||||||||
| FOWLER, William | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | United Kingdom | British | Solicitor | 104488730001 | ||||||||
| FRASER, Duncan Alister | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | Uk | British | Solicitor | 434860004 | ||||||||
| HANIFORD, Paul Sydney | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | Scotland | British | Solicitor | 1267040002 | ||||||||
| INNES, Alexander James | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | United Kingdom | British | Solicitor | 78225230003 | ||||||||
| MACRAE, Angus Duncan | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | British | Solicitor | 27226370005 | |||||||||
| NISBET, Heather Manson | Director | 58 Dalziel Drive G41 4PA Glasgow Lanarkshire | British | Solicitor | 27226270001 | |||||||||
| RUSSELL, James Stuart | Director | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | Scotland | British | Solicitor | 51414510006 | ||||||||
| SEMPLE, David | Director | 39 Kelvin Court G12 0AE Glasgow Lanarkshire | United Kingdom | British | Solicitor | 86050002 | ||||||||
| STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | Solicitor | 49964620002 | ||||||||
| STEWART, Kathleen Margaret | Director | 31 Heriot Row EH3 6ES Edinburgh Midlothian | British | Solicitor | 8867740005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0