SF 2046 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSF 2046 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SF 2046 LIMITED?

    • (7020) /

    Where is SF 2046 LIMITED located?

    Registered Office Address
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SF 2046 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for SF 2046 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SF 2046 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    1 pages2.25B(Scot)

    Administrator's progress report

    20 pages2.20B(Scot)

    Termination of appointment of Richard Henry Sproule as a director on Aug 12, 2013

    1 pagesTM01

    Administrator's progress report

    20 pages2.20B(Scot)

    Notice of extension of period of Administration

    2 pages2.22B(Scot)

    Statement of administrator's revised proposal

    25 pages2.17B(Scot)

    Administrator's progress report

    25 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    21 pages2.20B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    27 pages2.15B(Scot)

    Statement of administrator's proposal

    22 pages2.16B(Scot)

    Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Jan 13, 2012

    2 pagesAD01

    Appointment of an administrator

    2 pages2.11B(Scot)

    Appointment of an administrator

    2 pages2.11B(Scot)

    Annual return made up to Jun 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 2
    SH01

    accounts-with-accounts-type-

    8 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Richard Henry Sproule on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Mr Eric Henry Sproule on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Mr Eric Henry Sproule on Oct 01, 2009

    3 pagesCH03

    Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010

    3 pagesAA01

    accounts-with-accounts-type-

    8 pagesAA

    Who are the officers of SF 2046 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPROULE, Eric Henry
    Hill Street
    BT1 2LB Belfast
    51
    Northern Ireland
    Secretary
    Hill Street
    BT1 2LB Belfast
    51
    Northern Ireland
    British29910001
    SPROULE, Eric Henry
    Hill Street
    BT1 2LB Belfast
    51
    Northern Ireland
    Director
    Hill Street
    BT1 2LB Belfast
    51
    Northern Ireland
    Northern IrelandBritishProperty Developer29910001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    MUNRO, Hamish Hunter
    55 St Andrews Drive
    G41 5JQ Glasgow
    Director
    55 St Andrews Drive
    G41 5JQ Glasgow
    ScotlandBritishChartered Surveyor79733350003
    SPROULE, Richard Henry
    Hill Street
    BT1 2LB Belfast
    51
    Northern Ireland
    Director
    Hill Street
    BT1 2LB Belfast
    51
    Northern Ireland
    Northern IrelandBritishProperty Developer111530590001
    WALSH, Christopher
    5 Broomhill Close
    Malone Road
    BT9 5HH Belfast
    County Antrim
    Director
    5 Broomhill Close
    Malone Road
    BT9 5HH Belfast
    County Antrim
    Northern IrelandBritishPartner109653890001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    Does SF 2046 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 05, 2006
    Delivered On Jan 14, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Glasgow airport petrol filling station, sanderling road, paisley.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 14, 2006Registration of a charge (410)

    Does SF 2046 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2011Administration started
    Dec 23, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    2
    DateType
    Dec 23, 2011Administration started
    Nov 29, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    practitioner
    191 West George Street
    Glasgow
    G2 2LJ
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    3
    DateType
    Dec 23, 2014Dissolved on
    Nov 29, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    191 West George Street
    G2 2LJ Glasgow
    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