SFX TECHNOLOGIES LIMITED
Overview
| Company Name | SFX TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205743 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SFX TECHNOLOGIES LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SFX TECHNOLOGIES LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFX TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS HYND LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for SFX TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for SFX TECHNOLOGIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2023 |
What are the latest filings for SFX TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR to 8 Walker Street Edinburgh EH3 7LA on Jun 11, 2025 | 3 pages | AD01 | ||||||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Colin Wilkins as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Vaun Kathleen Wilkins as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 2 pages | CS01 | ||||||||||||||||||
Termination of appointment of Colin Wilkins as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||||||
Appointment of Mrs Vaun Kathleen Wilkins as a secretary on May 21, 2018 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mrs Vaun Kathleen Wilkins as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of SFX TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Vaun Kathleen | Secretary | West Street Bishops Lydeard TA4 3AU Taunton Lydeard House England | 246667670001 | |||||||
| WILKINS, Vaun Kathleen | Director | West Street Bishops Lydeard TA4 3AU Taunton Lydeard House England | United Kingdom | British | 16758680002 | |||||
| CROLLA, Guido | Secretary | Merchiston Park EH10 4PN Edinburgh 14 | British | 150069050001 | ||||||
| SCOTT, Eric William | Secretary | 42 Newmills Crescent EH14 5SX Balerno Midlothian | Scottish | 211220002 | ||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||
| MORISONS LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280001 | |||||||
| ARNOLD, Roger Timothy | Director | The Ashley Ettrickhaugh Road TD7 5AX Selkirk | United Kingdom | British | 79467000001 | |||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | 74480090001 | |||||
| CROLLA, Guido | Director | Merchiston Park EH10 4PN Edinburgh 14 United Kingdom | Scotland | Scottish | 74726180005 | |||||
| ELLIOTT, George Reginald | Director | Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire | British | 1231960002 | ||||||
| HARRIS, Norman Richard | Director | Shoemakers Cottage 6 Tanhouse Brae KY12 8HX Culross Fife | Scotland | British | 49660970001 | |||||
| HYND, Ian Alexander | Director | Eight Lovedale Crescent EH14 7DP Balerno Lothian | Scotland | British | 83805020001 | |||||
| MUNOZ, Jordi | Director | Hillside Crescent EH7 5EF Edinburgh 27/1 | Scotland | Spanish | 131438290001 | |||||
| RICHMOND, Robert | Director | 8 Wedale View Stow TD1 2SJ Galashiels Selkirkshire | Scotland | British | 186922900001 | |||||
| SCOTT, Eric William | Director | 42 Newmills Crescent EH14 5SX Balerno Midlothian | Scotland | Scottish | 211220002 | |||||
| TRAFFORD, Brett | Director | 18a Beaconsfield Road RG21 3DQ Basingstoke Hampshire | British | 61230650001 | ||||||
| WILKINS, Colin | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 46954250002 |
Who are the persons with significant control of SFX TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vaun Kathleen Wilkins | Mar 31, 2021 | West Street Bishops Lydeard TA4 3AU Taunton Lydeard House Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Wilkins | Apr 06, 2016 | West Street Bishops Lydeard TA4 3AU Taunton Lydeard House Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SFX TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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