| Company Name | Sfxagency.com Limited |
|---|---|
| Directors | Derek Somerville and William Blair Somerville |
| Company Status | RECEIVERSHIP |
| Company Number | SC223315 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Somerville |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Currency Dealer |
| Correspondence Address | 6 South Dumbreck Road Kilsyth Glasgow G65 9LX Scotland |
| Director Name | William Blair Somerville |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Currency Dealer |
| Correspondence Address | 2 Forrestfield Gardens Newton Mearns Glasgow Lanarkshire G77 6RN Scotland |
| Secretary Name | Derek Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 South Dumbreck Road Kilsyth Glasgow G65 9LX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 18 July 2003 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 2 October 2016 (overdue) |
|---|
Charges
| 17 January 2003 | Delivered on: 24 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 22 September 2004 | Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page) |
|---|---|
| 22 September 2004 | Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page) |
| 9 October 2003 | Notice of receiver's report (31 pages) |
| 9 October 2003 | Notice of receiver's report (31 pages) |
| 23 July 2003 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 23 July 2003 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: citygate, suite 3 21 whitehouse road stirling FK7 7SP (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: citygate, suite 3 21 whitehouse road stirling FK7 7SP (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: euro house wellgreen place stirling FK8 2DY (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: euro house wellgreen place stirling FK8 2DY (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 20 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Incorporation (13 pages) |
| 18 September 2001 | Incorporation (13 pages) |