Sf 2058 Limited

Company Name	Sf 2058 Limited
Directors	Donall McCann and Patrick Brennan
Company Status	Active
Company Number	SC296191
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donall McCann
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Northern Irish
Status	Current
Appointed	14 September 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Surveyor
Country of Residence	Northern Ireland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Patrick Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	14 September 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Colin Christopher Keenan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(5 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 14 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Lawson Avenue North Lodge Motherwell Lanarkshire ML1 2RH Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 July 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2019)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2019(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 September 2020)
Correspondence Address	One Fleet Place London EC7M 7WS

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£494,179
Cash	£3,116
Current Liabilities	£444,014

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

5 October 2006	Delivered on: 25 October 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Freehold property known as 1001-1009 shore road, belfast. Outstanding

Filing History

4 February 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
7 January 2021	Notification of Donall Mccann as a person with significant control on 14 September 2020 (2 pages)
7 January 2021	Notification of Patrick Brennan as a person with significant control on 14 September 2020 (2 pages)
7 January 2021	Cessation of Colin Christopher Keenan as a person with significant control on 14 September 2020 (1 page)
15 September 2020	Termination of appointment of Colin Christopher Keenan as a director on 14 September 2020 (1 page)
15 September 2020	Appointment of Mr Patrick Paul Brennan as a director on 14 September 2020 (2 pages)
15 September 2020	Appointment of Mr Donall Mccann as a director on 14 September 2020 (2 pages)
7 July 2020	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
1 April 2020	Confirmation statement made on 26 January 2020 with updates (3 pages)
1 October 2019	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 September 2019 (1 page)
1 October 2019	Appointment of Dentons Secretaries Limited as a secretary on 24 September 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
12 May 2018	Compulsory strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Full accounts made up to 31 January 2017 (13 pages)
31 October 2017	Full accounts made up to 31 January 2017 (13 pages)
3 April 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
2 December 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
2 December 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
11 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3 (4 pages)
11 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3 (4 pages)
6 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
19 May 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
19 May 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
6 May 2015	Accounts for a small company made up to 31 January 2014 (6 pages)
6 May 2015	Accounts for a small company made up to 31 January 2014 (6 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Section 519 (2 pages)
30 September 2014	Section 519 (2 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (4 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (4 pages)
10 July 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
10 July 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 10 July 2013 (1 page)
10 July 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
9 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
9 July 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 July 2013	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 July 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
9 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 9 July 2013 (1 page)
7 March 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
7 March 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
28 January 2013	Accounts for a small company made up to 31 January 2012 (5 pages)
28 January 2013	Accounts for a small company made up to 31 January 2012 (5 pages)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a small company made up to 31 January 2011 (5 pages)
6 February 2012	Accounts for a small company made up to 31 January 2011 (5 pages)
5 May 2011	Annual return made up to 26 January 2011 with a full list of shareholders (14 pages)
5 May 2011	Annual return made up to 26 January 2011 with a full list of shareholders (14 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Accounts for a small company made up to 31 January 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 31 January 2010 (6 pages)
24 February 2010	Director's details changed for Colin Christopher Keenan on 19 November 2009 (2 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Colin Christopher Keenan on 19 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Sf Secretaries Limited on 19 November 2009 (1 page)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Secretary's details changed for Sf Secretaries Limited on 19 November 2009 (1 page)
8 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
8 May 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
2 April 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
28 January 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
28 January 2009	Return made up to 26/01/09; full list of members (3 pages)
28 January 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
4 November 2008	Registered office changed on 04/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
24 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
24 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
15 February 2007	Return made up to 26/01/07; full list of members (6 pages)
15 February 2007	Return made up to 26/01/07; full list of members (6 pages)
25 October 2006	Partic of mort/charge * (3 pages)
25 October 2006	Partic of mort/charge * (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2006	Director resigned (1 page)
10 July 2006	Ad 07/07/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 July 2006	Ad 07/07/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
26 January 2006	Incorporation (17 pages)
26 January 2006	Incorporation (17 pages)

Sf 2058 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland