SF 2004 LIMITED
Overview
| Company Name | SF 2004 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC276232 |
| Jurisdiction | Scotland |
| Date of Creation |
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 2004 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SF 2004 LIMITED located?
| Registered Office Address | C/O Gss Plant Silverhills Rosneath G84 0RW Helensburgh Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SF 2004 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for SF 2004 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for SF 2004 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2024 | 43 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC2762320004, created on Sep 04, 2024 | 11 pages | MR01 | ||
Appointment of Mr Christopher Paul Brindle as a secretary on Jul 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Linda Louise Mcginely as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Sep 29, 2023 | 43 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2022 | 42 pages | AA | ||
Group of companies' accounts made up to Sep 29, 2021 | 46 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2020 | 46 pages | AA | ||
Termination of appointment of Weightmans (Scotland) Llp as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Linda Louise Mcginely as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2019 | 43 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2018 | 45 pages | AA | ||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 40 pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of SF 2004 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, Christopher Paul | Secretary | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire | 325505240001 | |||||||||||
| FERGUSON, Donald | Director | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire Scotland | Scotland | British | 1226170003 | |||||||||
| MCGARRY, James | Director | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire Scotland | United Kingdom | British | 104026840002 | |||||||||
| MOORE, Colin John | Director | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire Scotland | Scotland | British | 266540009 | |||||||||
| MCGINELY, Linda Louise | Secretary | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Ltd Scotland | 280342250001 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| WEIGHTMANS (SCOTLAND) LLP | Secretary | 70 Pacific Quay G51 1EA Glasgow The Hub Scotland |
| 184540440001 | ||||||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of SF 2004 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mcgarry | Apr 07, 2016 | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin John Moore | Apr 07, 2016 | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donald Ferguson | Apr 07, 2016 | Silverhills Rosneath G84 0RW Helensburgh C/O Gss Plant Dunbartonshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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