S.F.F. Services Limited

Company Name	S.F.F. Services Limited
Company Status	Active
Company Number	SC098563
Category	Private Limited Company
Incorporation Date	23 April 1986(38 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Brian Neil Isbister
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 May 1995(9 years after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vestroena Walls Shetland Isle Of Shetland ZE2 9PF Scotland

Director Name	Mr Michael Park
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2004(18 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cladach Ury Stonehaven Kincardineshire AB39 3ST Scotland

Director Name	Mr Anthony Martin Kenning
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2006(19 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Mr Derek Duthie
Status	Current
Appointed	28 November 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Ian Gatt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(26 years, 11 months after company formation)
Appointment Duration	11 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Robert Ross Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(27 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Mark William Robertson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(28 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr William McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(28 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr David Taylor Milne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	22 July 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Derek Duthie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(29 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Steven Alexander
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(29 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr John Davidson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Ms Elspeth Mary MacDonald
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr William Allen Wood
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(33 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Ms Hannah Louise Fennell
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr David James Gilchrist
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mrs Sheila Marian Keith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(36 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	David Fairnie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 May 1989)
Role	Fisherman
Correspondence Address	22 Maitland Park Road Musselburgh Midlothian EH21 6DU Scotland

Secretary Name	Robert Allan
Nationality	British
Status	Resigned
Appointed	22 December 1988(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1990)
Role	Company Director
Correspondence Address	16 Bonaccord Crescent Aberdeen Aberdeenshire AB1 2DE Scotland

Director Name	Robert Allan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(3 years, 10 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 December 1989)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	40 Parkhill Circle Dyce Aberdeen Aberdeenshire AB2 0FN Scotland

Secretary Name	Michael James Sutherland
Nationality	British
Status	Resigned
Appointed	01 March 1990(3 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 28 November 2012)
Role	Company Executive
Correspondence Address	24 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 August 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	William Wood Boyter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1994)
Role	Fisherman
Correspondence Address	27 Queen Elizabeth Road Pittenweem Anstruther Fife KY10 2PU Scotland

Director Name	James Evans
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(7 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2006)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Makore Northburn View Eyemouth Berwickshire TD14 5BG Scotland

Director Name	Ronald Hugh Taylor Allen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(7 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2004)
Role	Association Secretary
Correspondence Address	Druimgrianich Cuil Bay Duror Appin Argyll PA38 4DA Scotland

Director Name	Gerald John Dawson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1996)
Role	Fishing Director
Correspondence Address	63 Woodhill Court Aberdeen Aberdeenshire AB2 5JP Scotland

Director Name	Cecil Thomas Finn
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 1998)
Role	Retired Fishing Skipper
Correspondence Address	Gleaner Lea Stronvaar Road Campbeltown Argyll PA28 6SW Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	Mr Alan Andrew Coghill
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(13 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 October 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Abundaflo St. Ola Kirkwall Isle Of Orkney KW15 1SX Scotland

Director Name	Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2007)
Role	Company Director
Correspondence Address	17 Kings Gate Aberdeen AB15 4EL Scotland

Director Name	Mr Charles Albert Armstrong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(19 years after company formation)
Appointment Duration	14 years, 5 months (resigned 27 September 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	6 Marshall Mackenzie Road Kingseat Newmachar Aberdeenshire AB21 0AB Scotland

Director Name	Mr Ian Gatt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2010)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Breaslann Guesthouse Old Chapel Road Inverurie Aberdeenshire AB51 4QN Scotland

Director Name	Mr Simon Caspar Collins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French,British
Status	Resigned
Appointed	06 February 2014(27 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2022)
Role	Industry Association Manager
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Thomas Finn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2017)
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	sffservices.com
Telephone	01224 646966
Telephone region	Aberdeen

Location

Registered Address	24 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£24,012,361
Net Worth	£4,381,643
Cash	£1,695,737
Current Liabilities	£3,280,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

15 March 2005	Delivered on: 18 March 2005 Satisfied on: 15 January 2016 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 rubislaw terrace, aberdeen ABN74846. Fully Satisfied
18 June 1990	Delivered on: 2 July 1990 Satisfied on: 7 January 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 February 2005	Delivered on: 17 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
3 December 2020	Termination of appointment of Fiona Matheson as a director on 3 December 2020 (1 page)
2 November 2020	Appointment of Ms Hannah Louise Fennell as a director on 21 October 2020 (2 pages)
9 September 2020	Accounts made up to 31 December 2019 (30 pages)
23 January 2020	Appointment of Mr William Allen Wood as a director on 22 January 2020 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
30 September 2019	Notification of Elspeth Mary Macdonald as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Charles Albert Armstrong as a director on 27 September 2019 (1 page)
30 September 2019	Cessation of Charles Albert Armstrong as a person with significant control on 30 September 2019 (1 page)
6 August 2019	Appointment of Ms Elspeth Mary Macdonald as a director on 5 August 2019 (2 pages)
30 July 2019	Full accounts made up to 31 December 2018 (23 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (24 pages)
10 August 2018	Appointment of Mr John Davidson as a director on 25 July 2018 (2 pages)
5 December 2017	Termination of appointment of Kenneth Ian Macnab as a director on 5 December 2017 (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	Termination of appointment of Kenneth Ian Macnab as a director on 5 December 2017 (1 page)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	Termination of appointment of Thomas Finn as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Thomas Finn as a director on 5 December 2017 (1 page)
13 September 2017	Director's details changed for Mr Anthony Martin Kenning on 5 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Anthony Martin Kenning on 5 September 2017 (2 pages)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
18 August 2017	Full accounts made up to 31 December 2016 (25 pages)
28 July 2017	Termination of appointment of John Watt as a director on 27 July 2017 (1 page)
28 July 2017	Termination of appointment of John Watt as a director on 27 July 2017 (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
21 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
18 August 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
22 April 2016	Termination of appointment of John David Macinnes Hermse as a director on 20 April 2016 (1 page)
22 April 2016	Termination of appointment of John David Macinnes Hermse as a director on 20 April 2016 (1 page)
9 February 2016	Appointment of Mr Derek Duthie as a director on 27 January 2016 (2 pages)
9 February 2016	Appointment of Mr Steven Alexander as a director on 27 January 2016 (2 pages)
9 February 2016	Appointment of Mr John Watt as a director on 27 January 2016 (2 pages)
9 February 2016	Appointment of Mr Derek Duthie as a director on 27 January 2016 (2 pages)
9 February 2016	Termination of appointment of James Hamilton Brown as a director on 27 January 2016 (1 page)
9 February 2016	Appointment of Mr John Watt as a director on 27 January 2016 (2 pages)
9 February 2016	Termination of appointment of James Hamilton Brown as a director on 27 January 2016 (1 page)
9 February 2016	Appointment of Mr Steven Alexander as a director on 27 January 2016 (2 pages)
15 January 2016	Satisfaction of charge 3 in full (4 pages)
15 January 2016	Satisfaction of charge 3 in full (4 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (14 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (14 pages)
27 August 2015	Appointment of Mr Thomas Finn as a director on 22 July 2015 (2 pages)
27 August 2015	Appointment of Mr Thomas Finn as a director on 22 July 2015 (2 pages)
31 July 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
31 July 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
27 July 2015	Appointment of Mr David Taylor Milne as a director on 22 July 2015 (2 pages)
27 July 2015	Appointment of Mr David Taylor Milne as a director on 22 July 2015 (2 pages)
20 April 2015	Appointment of Mr William Mckenzie as a director on 28 January 2015 (2 pages)
20 April 2015	Appointment of Mr William Mckenzie as a director on 28 January 2015 (2 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (13 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (13 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (13 pages)
22 December 2014	Termination of appointment of Jennifer Mary Mouat as a director on 22 October 2014 (1 page)
22 December 2014	Appointment of Mr Mark William Robertson as a director on 22 October 2014 (2 pages)
22 December 2014	Appointment of Mr Mark William Robertson as a director on 22 October 2014 (2 pages)
22 December 2014	Termination of appointment of Jennifer Mary Mouat as a director on 22 October 2014 (1 page)
29 October 2014	Termination of appointment of Alan Andrew Coghill as a director on 27 October 2014 (1 page)
29 October 2014	Termination of appointment of Alan Andrew Coghill as a director on 27 October 2014 (1 page)
28 August 2014	Termination of appointment of Archibald John Mcfarlane as a director on 21 August 2014 (1 page)
28 August 2014	Termination of appointment of Archibald John Mcfarlane as a director on 21 August 2014 (1 page)
30 July 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
30 July 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
23 July 2014	Appointment of Mr Kenneth Ian Macnab as a director on 23 July 2014 (2 pages)
23 July 2014	Appointment of Mr Kenneth Ian Macnab as a director on 23 July 2014 (2 pages)
15 May 2014	Termination of appointment of Richard Johnston as a director (1 page)
15 May 2014	Termination of appointment of Richard Johnston as a director (1 page)
25 February 2014	Appointment of Ms Jennifer Mary Mouat as a director (2 pages)
25 February 2014	Appointment of Ms Jennifer Mary Mouat as a director (2 pages)
10 February 2014	Appointment of Mr Simon Caspar Collins as a director (2 pages)
10 February 2014	Appointment of Mr Simon Caspar Collins as a director (2 pages)
7 February 2014	Appointment of Mr Archibald John Mcfarlane as a director (2 pages)
7 February 2014	Appointment of Mr Archibald John Mcfarlane as a director (2 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (13 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (13 pages)
9 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (13 pages)
7 October 2013	Appointment of Mr Robert Ross Dougal as a director (2 pages)
7 October 2013	Appointment of Mr Robert Ross Dougal as a director (2 pages)
11 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
11 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
7 August 2013	Director's details changed for Mr Richard Andrew Johnston on 27 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Richard Andrew Johnston on 27 July 2013 (2 pages)
4 April 2013	Appointment of Mr Ian Gatt as a director (2 pages)
4 April 2013	Appointment of Mr Ian Gatt as a director (2 pages)
14 March 2013	Termination of appointment of Alexander Wiseman as a director (1 page)
14 March 2013	Termination of appointment of Alexander Wiseman as a director (1 page)
31 December 2012	Termination of appointment of John Watt as a director (1 page)
31 December 2012	Termination of appointment of John Watt as a director (1 page)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
29 November 2012	Termination of appointment of Michael Sutherland as a secretary (1 page)
29 November 2012	Appointment of Mr Derek Duthie as a secretary (1 page)
29 November 2012	Termination of appointment of Michael Sutherland as a secretary (1 page)
29 November 2012	Appointment of Mr Derek Duthie as a secretary (1 page)
7 September 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
7 September 2012	Accounts for a medium company made up to 31 December 2011 (14 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (15 pages)
7 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (15 pages)
6 December 2011	Director's details changed for Mr John David Macinnes Hermse on 5 October 2011 (2 pages)
6 December 2011	Director's details changed for Mr John David Macinnes Hermse on 5 October 2011 (2 pages)
6 December 2011	Director's details changed for Mr John David Macinnes Hermse on 5 October 2011 (2 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
14 July 2011	Appointment of Mr John David Macinnes Hermse as a director (2 pages)
14 July 2011	Appointment of Mr John David Macinnes Hermse as a director (2 pages)
7 July 2011	Appointment of Mrs Fiona Matheson as a director (2 pages)
7 July 2011	Appointment of Mrs Fiona Matheson as a director (2 pages)
6 December 2010	Termination of appointment of Ian Gatt as a director (1 page)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (13 pages)
6 December 2010	Termination of appointment of Ian Gatt as a director (1 page)
6 December 2010	Director's details changed for Mr Michael Park on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Michael Park on 1 December 2010 (2 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (13 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (13 pages)
6 December 2010	Director's details changed for Mr Michael Park on 1 December 2010 (2 pages)
6 July 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
6 July 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
29 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Director's details changed for John Watt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Anthony Martin Kenning on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Anthony Martin Kenning on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Alexander Wiseman on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Director's details changed for John Watt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Charles Albert Armstrong on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Charles Albert Armstrong on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Alexander Wiseman on 29 December 2009 (2 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
18 December 2008	Return made up to 04/12/08; full list of members (7 pages)
18 December 2008	Return made up to 04/12/08; full list of members (7 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
25 July 2008	Director appointed mr richard andrew johnston (1 page)
25 July 2008	Director appointed mr richard andrew johnston (1 page)
23 June 2008	Appointment terminated director alan mccreath (1 page)
23 June 2008	Appointment terminated director alan mccreath (1 page)
11 December 2007	Return made up to 04/12/07; full list of members (4 pages)
11 December 2007	Return made up to 04/12/07; full list of members (4 pages)
3 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
3 October 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
4 December 2006	Return made up to 04/12/06; full list of members (4 pages)
4 December 2006	Return made up to 04/12/06; full list of members (4 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 04/12/05; full list of members (4 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 04/12/05; full list of members (4 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 14 regent quay aberdeen aberdeenshire AB11 5AE (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 14 regent quay aberdeen aberdeenshire AB11 5AE (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
18 March 2005	Partic of mort/charge * (3 pages)
18 March 2005	Partic of mort/charge * (3 pages)
17 February 2005	Partic of mort/charge * (3 pages)
17 February 2005	Partic of mort/charge * (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
5 January 2005	Return made up to 04/12/04; full list of members (11 pages)
5 January 2005	Return made up to 04/12/04; full list of members (11 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
5 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
5 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
10 December 2003	Return made up to 04/12/03; full list of members (11 pages)
10 December 2003	Return made up to 04/12/03; full list of members (11 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
8 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
8 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
7 December 2002	Return made up to 04/12/02; full list of members (11 pages)
7 December 2002	Return made up to 04/12/02; full list of members (11 pages)
14 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
14 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
29 November 2001	Return made up to 04/12/01; full list of members (9 pages)
29 November 2001	Return made up to 04/12/01; full list of members (9 pages)
9 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
9 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
6 March 2001	New director appointed (4 pages)
6 March 2001	New director appointed (4 pages)
7 December 2000	Return made up to 04/12/00; full list of members (9 pages)
7 December 2000	Return made up to 04/12/00; full list of members (9 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
16 December 1999	Return made up to 04/12/99; full list of members (9 pages)
16 December 1999	Return made up to 04/12/99; full list of members (9 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
28 September 1999	Full accounts made up to 31 December 1998 (18 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
24 December 1998	Return made up to 04/12/98; full list of members (9 pages)
24 December 1998	Return made up to 04/12/98; full list of members (9 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
3 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 February 1997	Return made up to 04/12/96; no change of members (9 pages)
19 February 1997	Return made up to 04/12/96; no change of members (9 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
7 January 1997	Dec mort/charge * (5 pages)
7 January 1997	Dec mort/charge * (5 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 July 1996	Registered office changed on 17/07/96 from: 16 bon accord crescent aberdeen AB1 2DE (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 16 bon accord crescent aberdeen AB1 2DE (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
30 November 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 November 1986	Memorandum and Articles of Association (25 pages)
26 November 1986	Memorandum and Articles of Association (25 pages)

S.F.F. Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland