Sf 3034 Limited

Company Name	Sf 3034 Limited
Directors	Michael James Brown and Mark Edward Rebbeck
Company Status	Active
Company Number	SC293183
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

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 Michael James Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor County Down BT19 7TA Northern Ireland

Director Name	Mr Mark Edward Rebbeck
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Surveyor
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor BT19 7TA Northern Ireland

Director Name	Mr John Patrick Kevin Lagan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2012)
Role	Chairman
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast County Antrim BT1 3BG Northern Ireland

Director Name	Mr William Rush
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 18 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	140 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Stephen David Bell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Secretary Name	Mr Noel Ferris Murphy
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Sean Gerard McCann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2012(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr William Paul Quinn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	18 June 2015(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor County Down BT19 7TA Northern Ireland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	C/O Brodies Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£78,406

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Any present or future estates or interests in any freehold or leasehold property owned by the company referred to in clause 3.2. please see the accompanying instrument. Outstanding
26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited (As Security Trustee) Classification: A registered charge Outstanding
18 July 2006	Delivered on: 1 August 2006 Satisfied on: 5 June 2015 Persons entitled: Anglo Irish Bank Corporation 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. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 August 2020	Cessation of Salvare (No.1) Ltd as a person with significant control on 1 July 2019 (1 page)
6 August 2020	Notification of Michael James Brown as a person with significant control on 1 July 2019 (2 pages)
6 August 2020	Notification of Mark Edward Rebbeck as a person with significant control on 1 July 2019 (2 pages)
20 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
20 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of William Paul Quinn as a director on 1 July 2019 (1 page)
3 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
2 January 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (9 pages)
22 June 2017	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017 (2 pages)
16 February 2017	Termination of appointment of Stephen David Bell as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Stephen David Bell as a director on 9 January 2017 (1 page)
7 January 2017	Full accounts made up to 30 June 2016 (9 pages)
7 January 2017	Full accounts made up to 30 June 2016 (9 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 August 2016	Change of accounting reference date (3 pages)
15 August 2016	Change of accounting reference date (3 pages)
12 January 2016	Total exemption small company accounts made up to 26 May 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 26 May 2015 (6 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
26 October 2015	Previous accounting period extended from 31 March 2015 to 26 May 2015 (1 page)
26 October 2015	Previous accounting period extended from 31 March 2015 to 26 May 2015 (1 page)
13 October 2015	Director's details changed for Mr William Quinn on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr William Quinn on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Michael James Brown on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Michael James Brown on 9 October 2015 (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
3 July 2015	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 (1 page)
3 July 2015	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015 (1 page)
3 July 2015	Appointment of Mr Michael James Brown as a director on 18 June 2015 (2 pages)
3 July 2015	Appointment of Mr William Quinn as a director on 18 June 2015 (2 pages)
3 July 2015	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 (1 page)
3 July 2015	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015 (1 page)
3 July 2015	Appointment of Mr William Quinn as a director on 18 June 2015 (2 pages)
3 July 2015	Appointment of Mr Michael James Brown as a director on 18 June 2015 (2 pages)
19 June 2015	Memorandum and Articles of Association (13 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and other obligations approved 26/05/2015 (4 pages)
19 June 2015	Memorandum and Articles of Association (13 pages)
19 June 2015	Resolutions RES13 ‐ Facility agreement and other obligations approved 26/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 June 2015	Satisfaction of charge 1 in full (4 pages)
5 June 2015	Satisfaction of charge 1 in full (4 pages)
3 June 2015	Registration of charge SC2931830002, created on 26 May 2015 (16 pages)
3 June 2015	Registration of charge SC2931830003, created on 26 May 2015 (50 pages)
3 June 2015	Registration of charge SC2931830002, created on 26 May 2015 (16 pages)
3 June 2015	Registration of charge SC2931830003, created on 26 May 2015 (50 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
27 November 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
27 November 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 27 November 2013 (1 page)
25 April 2013	Termination of appointment of William Rush as a director (1 page)
25 April 2013	Termination of appointment of William Rush as a director (1 page)
14 January 2013	Section 519 (1 page)
14 January 2013	Section 519 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
26 April 2012	Appointment of Mr Sean Gerard Mccann as a director (2 pages)
26 April 2012	Termination of appointment of John Lagan as a director (1 page)
26 April 2012	Termination of appointment of John Lagan as a director (1 page)
26 April 2012	Appointment of Mr Sean Gerard Mccann as a director (2 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Full accounts made up to 31 March 2010 (15 pages)
30 December 2011	Full accounts made up to 31 March 2010 (15 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been suspended (1 page)
28 May 2011	Compulsory strike-off action has been suspended (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
12 January 2010	Full accounts made up to 31 March 2009 (12 pages)
12 January 2010	Full accounts made up to 31 March 2009 (12 pages)
8 January 2010	Full accounts made up to 31 March 2008 (11 pages)
8 January 2010	Full accounts made up to 31 March 2008 (11 pages)
27 November 2009	Director's details changed for Stephen Bell on 15 November 2009 (2 pages)
27 November 2009	Director's details changed for Stephen Bell on 15 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr John Patrick Kevin Lagan on 15 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr John Patrick Kevin Lagan on 15 November 2009 (2 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
20 April 2009	Return made up to 15/11/08; full list of members (4 pages)
20 April 2009	Return made up to 15/11/08; full list of members (4 pages)
20 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
16 April 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 December 2006	Return made up to 15/11/06; full list of members (8 pages)
15 December 2006	Return made up to 15/11/06; full list of members (8 pages)
1 August 2006	Partic of mort/charge * (3 pages)
1 August 2006	Partic of mort/charge * (3 pages)
23 March 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 March 2006	New director appointed (5 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (6 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (5 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (6 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2005	Incorporation (17 pages)
15 November 2005	Incorporation (17 pages)

Sf 3034 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland