SF 3023 LIMITED
Overview
| Company Name | SF 3023 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291205 |
| 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 3023 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SF 3023 LIMITED located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SF 3023 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SF 3023 LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for SF 3023 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2024 | 11 pages | AA | ||
Registration of charge SC2912050007, created on Mar 03, 2025 | 28 pages | MR01 | ||
Registration of charge SC2912050005, created on Feb 14, 2025 | 15 pages | MR01 | ||
Registration of charge SC2912050006, created on Feb 14, 2025 | 23 pages | MR01 | ||
Director's details changed for Mrs Kathryn Margaret Jane Reid on Jan 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Patricia Louise Henry on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Louise Henry on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Louise Henry on Jun 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jul 31, 2022 | 11 pages | AA | ||
Registered office address changed from 1 Lauriston Place Edinburgh EH3 9EP Scotland to 58 Morrison Street Edinburgh EH3 8BP on Feb 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Patricia Henry as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mms as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from 1 George Square Glasgow G2 1AL to 1 Lauriston Place Edinburgh EH3 9EP on Oct 24, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jul 31, 2021 | 7 pages | AA | ||
Registration of charge SC2912050004, created on Nov 01, 2021 | 18 pages | MR01 | ||
Satisfaction of charge SC2912050002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2912050003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SF 3023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Patricia | Secretary | Morrison Street EH3 8BP Edinburgh 58 Scotland | 301951470001 | |||||||||||
| HENRY, Patricia Louise | Director | Ballycregagh Road Cloughmills BT44 9LB Ballymena 1 Northern Ireland | Northern Ireland | British | Assistant Accountant | 82192000005 | ||||||||
| MOORE, Sharon Roberta | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland | Northern Ireland | British | Assistant Accountant | 155823530001 | ||||||||
| REID, Kathryn Margaret Jane | Director | Ballycregagh Road Cloughmills BT44 9LB Ballymena 1 County Antrim Northern Ireland | Northern Ireland | British | Assistant Accountant | 144019710005 | ||||||||
| MMS | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 183787190001 | ||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| MCCULLOUGH, Irene Jane | Director | 73 Cloughwater Road BT43 6SZ Ballymena County Antrim | Northern Ireland | British | Director | 144893140001 | ||||||||
| MOORE, Sharon Roberta | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh | Northern Ireland | British | Assistant Accountant | 155823530001 | ||||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of SF 3023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcw Properties Limited | Jan 01, 2019 | Ballycregagh Road Cloughmills BT44 9LB Ballymena 1 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SF 3023 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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