Sf 3023 Limited

Company Name	Sf 3023 Limited
Company Status	Active
Company Number	SC291205
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Louise Henry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Bt53 6lh
Country of Residence	Northern Ireland
Correspondence Address	6 Boyland Road Ballymoney County Antrim BT53 7HE Northern Ireland

Director Name	Mrs Sharon Roberta Moore
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Assistant Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Kathryn Margaret Jane Reid
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Assistant Accountant
Country of Residence	Northern Ireland
Correspondence Address	1 Ballycregagh Road Cloughmills Ballymena County Antrim BT44 9LB Northern Ireland

Secretary Name	MMS (Corporation)
Status	Current
Appointed	30 August 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Irene Jane McCullough
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	73 Cloughwater Road Ballymena County Antrim BT43 6SZ Northern Ireland

Director Name	Mrs Sharon Roberta Moore
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2010)
Role	Assistant Accountant
Country of Residence	Northern Ireland
Correspondence Address	Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 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	03 October 2005(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£22,749,286
Cash	£938,839
Current Liabilities	£52,830,033

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

1 November 2021	Delivered on: 2 November 2021 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
28 June 2016	Delivered on: 30 June 2016 Persons entitled: Barclays Bank PLC (As the Security Agent) Classification: A registered charge Particulars: None. Outstanding
28 June 2016	Delivered on: 29 June 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties) Classification: A registered charge Outstanding
16 November 2005	Delivered on: 2 December 2005 Persons entitled: The Governor and Company of the Bank of Ireland 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

1 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 31 July 2019 (11 pages)
22 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 April 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
25 March 2019	Director's details changed for Miss Kathryn Margaret Jane Grant on 1 March 2019 (2 pages)
17 January 2019	Notification of Hcw Properties Limited as a person with significant control on 1 January 2019 (2 pages)
17 January 2019	Withdrawal of a person with significant control statement on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Miss Kathryn Margaret Jane Grant on 17 January 2019 (2 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
8 January 2019	Confirmation statement made on 3 October 2018 with no updates (3 pages)
1 May 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
14 December 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 November 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
27 November 2017	Previous accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
31 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
31 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 December 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 August 2016	Sub-division of shares on 28 June 2016 (6 pages)
17 August 2016	Sub-division of shares on 28 June 2016 (6 pages)
11 August 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 0.02 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 0.02 (3 pages)
13 July 2016	Resolutions RES13 ‐ Shares sub-divided 28/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2016	Resolutions RES13 ‐ Shares sub-divided 28/06/2016 RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2016	Registration of charge SC2912050003, created on 28 June 2016 (61 pages)
30 June 2016	Registration of charge SC2912050003, created on 28 June 2016 (61 pages)
29 June 2016	Registration of charge SC2912050002, created on 28 June 2016 (65 pages)
29 June 2016	Registration of charge SC2912050002, created on 28 June 2016 (65 pages)
18 May 2016	Appointment of Miss Kathryn Margaret Jane Grant as a director on 16 May 2016 (2 pages)
18 May 2016	Appointment of Miss Kathryn Margaret Jane Grant as a director on 16 May 2016 (2 pages)
10 December 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (5 pages)
10 December 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 July 2014	Termination of appointment of Irene Mccullough as a director (1 page)
1 July 2014	Termination of appointment of Irene Mccullough as a director (1 page)
1 July 2014	Termination of appointment of Irene Mccullough as a director (1 page)
1 July 2014	Termination of appointment of Irene Mccullough as a director (1 page)
19 December 2013	Appointment of Mms as a secretary (2 pages)
19 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
19 December 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 19 December 2013 (1 page)
19 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 19 December 2013 (1 page)
19 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
19 December 2013	Appointment of Mms as a secretary (2 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 October 2011	Termination of appointment of Sharon Moore as a director (1 page)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Termination of appointment of Sharon Moore as a director (1 page)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 November 2010	Appointment of Mrs Sharon Roberta Moore as a director (2 pages)
22 November 2010	Appointment of Mrs Sharon Roberta Moore as a director (2 pages)
22 November 2010	Appointment of Mrs Sharon Roberta Moore as a director (2 pages)
22 November 2010	Appointment of Mrs Sharon Roberta Moore as a director (2 pages)
16 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 November 2009	Secretary's details changed for Sf Secretaries Limited on 2 October 2009 (1 page)
16 November 2009	Director's details changed for Irene Mccullough on 2 October 2009 (2 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Patricia Louise Henry on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Patricia Louise Henry on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Sf Secretaries Limited on 2 October 2009 (1 page)
16 November 2009	Director's details changed for Patricia Louise Henry on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Irene Mccullough on 2 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Sf Secretaries Limited on 2 October 2009 (1 page)
16 November 2009	Director's details changed for Irene Mccullough on 2 October 2009 (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
14 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
26 November 2008	Return made up to 03/10/08; full list of members (3 pages)
26 November 2008	Return made up to 03/10/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 03/10/07; full list of members (2 pages)
17 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 August 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
3 August 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
10 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 May 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 October 2006	Return made up to 03/10/06; full list of members (7 pages)
23 October 2006	Return made up to 03/10/06; full list of members (7 pages)
2 December 2005	Partic of mort/charge * (5 pages)
2 December 2005	Partic of mort/charge * (5 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
3 October 2005	Incorporation (16 pages)
3 October 2005	Incorporation (16 pages)

Sf 3023 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland