SFS (ABERDEEN) LIMITED

SFS (ABERDEEN) LIMITED

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

    Company NameSFS (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474808
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SFS (ABERDEEN) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SFS (ABERDEEN) LIMITED located?

    Registered Office Address
    Warehouse 1 Hillview Road
    East Tullos Industrial Estate
    AB12 3HB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFS (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SFS (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for SFS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 6 Altens Trade Centre, Hareness Circle Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to Warehouse 1 Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB on Feb 27, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    14 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1B, Berryden Retail Park, 12 Berryden Road, Aberdeen Aberdeenshire AB25 3SA United Kingdom to Unit 6 Altens Trade Centre, Hareness Circle Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on May 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB to Unit 1B, Berryden Retail Park, 12 Berryden Road, Aberdeen Aberdeenshire AB25 3SA on Apr 20, 2018

    1 pagesAD01

    Termination of appointment of Mark Duncan Farman as a director on Jan 31, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Appointment of Mr Christopher Mark Farman as a director on Jan 15, 2018

    2 pagesAP01

    Appointment of Mr Mark Duncan Farman as a director on Jul 01, 2017

    2 pagesAP01

    Termination of appointment of Michelle Alexander Farman as a director on Jul 01, 2017

    1 pagesTM01

    Who are the officers of SFS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMAN, Christopher Mark
    Queens Road
    AB15 8DL Aberdeen
    249
    Scotland
    Director
    Queens Road
    AB15 8DL Aberdeen
    249
    Scotland
    United KingdomBritish214547330001
    FARMAN, Mark Duncan
    Queens Road
    AB15 8DL Aberdeen
    249
    Scotland
    Director
    Queens Road
    AB15 8DL Aberdeen
    249
    Scotland
    ScotlandBritish104179390001
    FARMAN, Michelle Alexander
    Queens Road
    AB15 8DL Aberdeen
    249
    Scotland
    Director
    Queens Road
    AB15 8DL Aberdeen
    249
    Scotland
    ScotlandBritish148729420002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of SFS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Farman
    249 Queens Road
    Aberdeen
    249
    United Kingdom
    Aug 01, 2016
    249 Queens Road
    Aberdeen
    249
    United Kingdom
    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.

    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