SFX TECHNOLOGIES LIMITED

SFX TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSFX TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205743
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SFX TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARRIS HYND LIMITEDApr 03, 2000Apr 03, 2000

    What are the latest accounts for SFX TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for SFX TECHNOLOGIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2023

    What are the latest filings for SFX TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 272 Bath Street Glasgow G2 4JR to 8 Walker Street Edinburgh EH3 7LA on Jun 11, 2025

    3 pagesAD01

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2023

    LRESSP

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    4 pagesCS01

    Cessation of Colin Wilkins as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Notification of Vaun Kathleen Wilkins as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    2 pagesCS01

    Termination of appointment of Colin Wilkins as a director on Dec 13, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mrs Vaun Kathleen Wilkins as a secretary on May 21, 2018

    2 pagesAP03

    Appointment of Mrs Vaun Kathleen Wilkins as a director on May 21, 2018

    2 pagesAP01

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Who are the officers of SFX TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Vaun Kathleen
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    England
    Secretary
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    England
    246667670001
    WILKINS, Vaun Kathleen
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    England
    Director
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    England
    United KingdomBritish16758680002
    CROLLA, Guido
    Merchiston Park
    EH10 4PN Edinburgh
    14
    Secretary
    Merchiston Park
    EH10 4PN Edinburgh
    14
    British150069050001
    SCOTT, Eric William
    42 Newmills Crescent
    EH14 5SX Balerno
    Midlothian
    Secretary
    42 Newmills Crescent
    EH14 5SX Balerno
    Midlothian
    Scottish211220002
    MORISON BISHOP
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    1155330009
    MORISONS LIMITED
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    Secretary
    Erskine House
    68 Queen Street
    EH2 4NN Edinburgh
    Midlothian
    83549280001
    ARNOLD, Roger Timothy
    The Ashley
    Ettrickhaugh Road
    TD7 5AX Selkirk
    Director
    The Ashley
    Ettrickhaugh Road
    TD7 5AX Selkirk
    United KingdomBritish79467000001
    BARNET, Graham Fleming
    Stantonmuir
    33 Gillespie Road
    EH13 0NW Edinburgh
    Director
    Stantonmuir
    33 Gillespie Road
    EH13 0NW Edinburgh
    ScotlandBritish74480090001
    CROLLA, Guido
    Merchiston Park
    EH10 4PN Edinburgh
    14
    United Kingdom
    Director
    Merchiston Park
    EH10 4PN Edinburgh
    14
    United Kingdom
    ScotlandScottish74726180005
    ELLIOTT, George Reginald
    Whinfield Paterson Street
    TD1 3DD Galashiels
    Selkirkshire
    Director
    Whinfield Paterson Street
    TD1 3DD Galashiels
    Selkirkshire
    British1231960002
    HARRIS, Norman Richard
    Shoemakers Cottage
    6 Tanhouse Brae
    KY12 8HX Culross
    Fife
    Director
    Shoemakers Cottage
    6 Tanhouse Brae
    KY12 8HX Culross
    Fife
    ScotlandBritish49660970001
    HYND, Ian Alexander
    Eight Lovedale Crescent
    EH14 7DP Balerno
    Lothian
    Director
    Eight Lovedale Crescent
    EH14 7DP Balerno
    Lothian
    ScotlandBritish83805020001
    MUNOZ, Jordi
    Hillside Crescent
    EH7 5EF Edinburgh
    27/1
    Director
    Hillside Crescent
    EH7 5EF Edinburgh
    27/1
    ScotlandSpanish131438290001
    RICHMOND, Robert
    8 Wedale View
    Stow
    TD1 2SJ Galashiels
    Selkirkshire
    Director
    8 Wedale View
    Stow
    TD1 2SJ Galashiels
    Selkirkshire
    ScotlandBritish186922900001
    SCOTT, Eric William
    42 Newmills Crescent
    EH14 5SX Balerno
    Midlothian
    Director
    42 Newmills Crescent
    EH14 5SX Balerno
    Midlothian
    ScotlandScottish211220002
    TRAFFORD, Brett
    18a Beaconsfield Road
    RG21 3DQ Basingstoke
    Hampshire
    Director
    18a Beaconsfield Road
    RG21 3DQ Basingstoke
    Hampshire
    British61230650001
    WILKINS, Colin
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    EnglandBritish46954250002

    Who are the persons with significant control of SFX TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vaun Kathleen Wilkins
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    Somerset
    England
    Mar 31, 2021
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Wilkins
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    Somerset
    England
    Apr 06, 2016
    West Street
    Bishops Lydeard
    TA4 3AU Taunton
    Lydeard House
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does SFX TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2023Commencement of winding up
    Jul 28, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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