SRFDA LIMITED

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

    Company NameSRFDA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC651748
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SRFDA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is SRFDA LIMITED located?

    Registered Office Address
    2nd Floor, Waterloo Chambers
    19 Waterloo Street
    G2 6AY Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRFDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for SRFDA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Director's details changed for Mr Antony Begley on Jan 16, 2020

    2 pagesCH01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Cessation of Antony Begley as a person with significant control on Jan 04, 2024

    1 pagesPSC07

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    5 pagesCS01

    Termination of appointment of Helen Lyons as a director on Jan 05, 2024

    1 pagesTM01

    Cessation of A Person with Significant Control as a person with significant control on Jan 04, 2024

    1 pagesPSC07

    Cessation of Helen Lyons as a person with significant control on Jan 05, 2024

    1 pagesPSC07

    Notification of 426 West Limited as a person with significant control on Jan 05, 2024

    2 pagesPSC02

    Appointment of Mr Thomas Begley as a director on Jan 05, 2024

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Previous accounting period extended from Jan 31, 2021 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Incorporation

    49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2020

    Statement of capital on Jan 16, 2020

    • Capital: GBP 290
    SH01

    Who are the officers of SRFDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGLEY, John Antony
    Campsie Drive
    Milngavie
    G62 8HY Glasgow
    28
    Lanarkshire
    United Kingdom
    Director
    Campsie Drive
    Milngavie
    G62 8HY Glasgow
    28
    Lanarkshire
    United Kingdom
    United KingdomBritish69676440004
    BEGLEY, Thomas
    19 Waterloo Street
    G2 6AY Glasgow
    2nd Floor Waterloo Chambers
    Scotland
    Director
    19 Waterloo Street
    G2 6AY Glasgow
    2nd Floor Waterloo Chambers
    Scotland
    ScotlandBritish318671070001
    LYONS, Helen
    Kemsing Road
    Wrotham
    TN15 7BT Sevenoaks
    The Cottage
    Kent
    United Kingdom
    Director
    Kemsing Road
    Wrotham
    TN15 7BT Sevenoaks
    The Cottage
    Kent
    United Kingdom
    United KingdomBritish266151200001

    Who are the persons with significant control of SRFDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    426 West Limited
    19 Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers
    Scotland
    Jan 05, 2024
    19 Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc592552
    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.
    Mrs Helen Lyons
    Kemsing Road
    TN15 7BT Sevenoaks
    The Cottage
    United Kingdom
    Jan 16, 2020
    Kemsing Road
    TN15 7BT Sevenoaks
    The Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony Begley
    Campsie Drive
    G62 8HY Glasgow
    28
    United Kingdom
    Jan 16, 2020
    Campsie Drive
    G62 8HY Glasgow
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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