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SF 3019 LIMITED

SF 3019 LIMITED

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

    • Overview

    Company NameSF 3019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288204
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SF 3019 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SF 3019 LIMITED located?

    Registered Office Address
    c/o MACLAY MURRAY & SPENS LLP
    Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SF 3019 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SF 3019 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SF 3019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Oct 15, 2013

    		1 pagesAD01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland* on Oct 15, 2013

    		1 pagesAD01

    Termination of appointment of Sf Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Maclay Murray & Spens Llp as a secretary

    		2 pagesAP04

    Registered office address changed from * C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland* on Oct 15, 2013

    		1 pagesAD01

    Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Oct 15, 2013

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Sf Secretaries Limited on Jul 29, 2010

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 18, 2007

    legacy

    		363(288)

    Accounts for a small company made up to Dec 31, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of SF 3019 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberS0300744
    		182103220001
    WALSH, Christopher
    1 Mount Pleasant
    BT9 5DS Belfast
    		Director
    1 Mount Pleasant
    BT9 5DS Belfast
    		Northern IrelandBritish109653890002
    SF SECRETARIES LIMITED
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    		Nominee Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC128549
    		900029010002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    Does SF 3019 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 17, 2005
    Delivered On Oct 27, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Oct 27, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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