Sf 3019 Limited

Company Name	Sf 3019 Limited
Company Status	Dissolved
Company Number	SC288204
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Walsh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 27 June 2014)
Role	Partner
Country of Residence	Northern Ireland
Correspondence Address	1 Mount Pleasant Belfast BT9 5DS Northern Ireland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	15 October 2013(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 June 2014)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.5	Christopher Walsh 50.00% Ordinary
1 at £0.5	Derek Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,218,353
Cash	£344,410
Current Liabilities	£6,911,522

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013 (1 page)
15 October 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
15 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013 (1 page)
15 October 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
15 October 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013 (1 page)
15 October 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
15 October 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013 (1 page)
15 October 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
15 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 15 October 2013 (1 page)
10 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Secretary's details changed for Sf Secretaries Limited on 29 July 2010 (1 page)
6 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Secretary's details changed for Sf Secretaries Limited on 29 July 2010 (1 page)
9 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 September 2009	Return made up to 29/07/09; full list of members (3 pages)
9 September 2009	Return made up to 29/07/09; full list of members (3 pages)
16 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
16 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2008	S-div (2 pages)
10 December 2008	S-div (2 pages)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2008	Return made up to 29/07/08; full list of members (6 pages)
20 August 2008	Return made up to 29/07/08; full list of members (6 pages)
18 August 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2005	Partic of mort/charge * (6 pages)
27 October 2005	Partic of mort/charge * (6 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
29 July 2005	Incorporation (17 pages)
29 July 2005	Incorporation (17 pages)

Sf 3019 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland