| Company Name | Sanfena Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255643 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Carol Ann Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2005(2 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | Broadlie Cottage Ross Farm Perth Tayside PH2 7NP Scotland |
| Director Name | Mr Neil Alexander Fairminer |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(3 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 29 December 2020) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Villa High Street Errol Perth Perthshire PH2 7QP Scotland |
| Director Name | Mr Neil Alexander Fairminer |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Villa High Street Errol Perth Perthshire PH2 7QP Scotland |
| Secretary Name | Mrs Alison Balfour McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunnit Cottage High Street Errol Perth PH2 7QP Scotland |
| Director Name | Mrs Alison Balfour McKenzie |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunnit Cottage High Street Errol Perth PH2 7QP Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Albert Place Perth Tayside PH2 8JE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£80,805 |
| Cash | £2,583 |
| Current Liabilities | £313,521 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2017 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD to 4 Albert Place Perth Tayside PH2 8JE on 25 October 2017 (1 page) |
| 25 October 2017 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD to 4 Albert Place Perth Tayside PH2 8JE on 25 October 2017 (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Order of court to rescind winding up (2 pages) |
| 26 July 2017 | Order of court to rescind winding up (2 pages) |
| 26 August 2015 | Registered office address changed from 4 Albert Place Perth PH2 8JE to 7 Queens Gardens Aberdeen AB15 4YD on 26 August 2015 (2 pages) |
| 26 August 2015 | Registered office address changed from 4 Albert Place Perth PH2 8JE to 7 Queens Gardens Aberdeen AB15 4YD on 26 August 2015 (2 pages) |
| 25 August 2015 | Notice of winding up order (1 page) |
| 25 August 2015 | Court order notice of winding up (1 page) |
| 25 August 2015 | Court order notice of winding up (1 page) |
| 25 August 2015 | Notice of winding up order (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 15 June 2011 (1 page) |
| 9 February 2011 | Order of court to rescind winding up (1 page) |
| 9 February 2011 | Order of court to rescind winding up (1 page) |
| 1 February 2011 | Registered office address changed from 4 Albert Place Perth PH2 8JE Scotland on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from 4 Albert Place Perth PH2 8JE Scotland on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from 4 Albert Place Perth PH2 8JE Scotland on 1 February 2011 (2 pages) |
| 13 January 2011 | Court order notice of winding up (1 page) |
| 13 January 2011 | Notice of winding up order (1 page) |
| 13 January 2011 | Court order notice of winding up (1 page) |
| 13 January 2011 | Notice of winding up order (1 page) |
| 14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Neil Alexander Fairminer on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Neil Alexander Fairminer on 9 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Neil Alexander Fairminer on 9 September 2010 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 February 2010 | Registered office address changed from Church Lane, High Street Errol Perthshire PH2 7PX on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Church Lane, High Street Errol Perthshire PH2 7PX on 15 February 2010 (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 February 2010 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 March 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 February 2008 | Return made up to 09/09/07; full list of members (6 pages) |
| 18 February 2008 | Return made up to 09/09/07; full list of members (6 pages) |
| 5 January 2007 | Return made up to 09/09/06; full list of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 January 2007 | Return made up to 09/09/06; full list of members (6 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | New director appointed (2 pages) |
| 14 February 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 14 February 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 12 January 2006 | Return made up to 09/09/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 09/09/05; full list of members (6 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New secretary appointed (1 page) |
| 2 November 2005 | New secretary appointed (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 23 January 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 23 January 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (18 pages) |
| 9 September 2003 | Incorporation (18 pages) |