SF 3034 LIMITED

Overview

Company Name	SF 3034 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293183
Jurisdiction	Scotland
Date of Creation	Nov 15, 2005

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 3034 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SF 3034 LIMITED located?

Registered Office Address	C/O Brodies Solicitors Llp Capital One 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SF 3034 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SF 3034 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for SF 3034 LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Jan 08, 2024	Director's details changed for Mr Mark Edward Rebbeck on Jan 01, 2024	2 pages	CH01

Jan 08, 2024	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Aug 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Apr 29, 2022	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Mar 21, 2022	Registered office address changed from Capital One 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodies Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2022	1 pages	AD01

Mar 21, 2022	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Capital One 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2022	1 pages	AD01

Nov 18, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Notification of Mark Edward Rebbeck as a person with significant control on Jul 01, 2019	2 pages	PSC01

Aug 06, 2020	Notification of Michael James Brown as a person with significant control on Jul 01, 2019	2 pages	PSC01

Aug 06, 2020	Cessation of Salvare (No.1) Ltd as a person with significant control on Jul 01, 2019	1 pages	PSC07

Mar 20, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of William Paul Quinn as a director on Jul 01, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SF 3034 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Michael James Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015		Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	British	1974-9	174874620001
REBBECK, Mark Edward Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Jun 22, 2017		Director	Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Northern Ireland	British	1968-5	149875430004
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Mar 14, 2006	Jun 18, 2015	Secretary	152 Warren Road BT21 0PQ Donaghadee County Down		British		99726990001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 15, 2005	Mar 14, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
BELL, Stephen David 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland Northern Ireland	Mar 14, 2006	Jan 09, 2017	Director	19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland Northern Ireland	Northern Ireland	British	1975-3	96599120002
LAGAN, John Patrick Kevin 19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Northern Ireland	Mar 14, 2006	Mar 01, 2012	Director	19 Clarendon Road BT1 3BG Belfast Lagan House County Antrim Northern Ireland	Northern Ireland	British	1950-3	35639000001
MCCANN, Sean Gerard 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland	Mar 01, 2012	Jan 09, 2017	Director	19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland	Northern Ireland	British	1966-7	145301830001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Mar 14, 2006	Jun 18, 2015	Director	152 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1962-2	99726990001
QUINN, William Paul Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015	Jul 01, 2019	Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	Northern Irish	1968-1	197049610001
RUSH, William 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Mar 14, 2006	Mar 18, 2013	Director	140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Northern Ireland	British	1938-8	99727010001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Nov 15, 2005	Mar 14, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SF 3034 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Edward Rebbeck

Jul 01, 2019

Enterprise Road

BT19 7TA Bangor

Northern Ireland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.

Mr Michael James Brown

Jul 01, 2019

Enterprise Road

BT19 7TA Bangor

Northern Ireland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.

Salvare (No.1) Ltd

Apr 06, 2016

Clarendon Road

BT1 3BG Belfast

Northern Ireland

Yes

Legal Form	Ltd Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni630186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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