SDFR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSDFR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379155
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SDFR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SDFR LIMITED located?

    Registered Office Address
    11 Tayview Drive
    Liff
    DD2 5PF Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of SDFR LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBISLAW (XXXXII) LIMITEDMay 25, 2010May 25, 2010

    What are the latest accounts for SDFR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SDFR LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for SDFR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Robert Alexander John Mcgrath as a person with significant control on Feb 28, 2023

    2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    5 pagesCS01

    Cessation of Fiona Mairi Cecilia Mcgrath as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Termination of appointment of Fiona Mary Cecilia Mcgrath as a director on Mar 01, 2022

    1 pagesTM01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Change of details for Mrs Fiona Mairi Cecilia Mcgrath as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Change of details for Mr Robert Alexander John Mcgrath as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of SDFR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Robert Alexander John
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    Director
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    United KingdomBritishDirector152344360003
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    151522310001
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    ScotlandBritishDirector104277660001
    MCGRATH, Fiona Mary Cecilia
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    Director
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    ScotlandBritishDirector138512470004

    Who are the persons with significant control of SDFR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Mairi Cecilia Mcgrath
    Liff
    DD2 5PF By Dundee
    11 Tayview Drive
    Scotland
    Apr 06, 2016
    Liff
    DD2 5PF By Dundee
    11 Tayview Drive
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Alexander John Mcgrath
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    Apr 06, 2016
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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