| Company Name | Sf 3079 Limited |
|---|---|
| Director | Patrick Brennan |
| Company Status | Active |
| Company Number | SC390525 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2010(13 years, 4 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 Patrick Brennan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 September 2016(5 years, 8 months after company formation) |
| Appointment Duration | 7 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 | 17 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Mr Colin Christopher Keenan |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 17 December 2019 with updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 17 December 2017 with updates (3 pages) |
| 2 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Confirmation statement made on 17 December 2016 with updates (8 pages) |
| 27 April 2017 | Confirmation statement made on 17 December 2016 with updates (8 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | Appointment of Mr Patrick Brennan as a director on 5 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Mr Patrick Brennan as a director on 5 September 2016 (2 pages) |
| 6 September 2016 | Termination of appointment of Colin Christopher Keenan as a secretary on 5 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Colin Christopher Keenan as a director on 5 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Colin Christopher Keenan as a director on 5 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Colin Christopher Keenan as a secretary on 5 September 2016 (1 page) |
| 15 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Director's details changed for Mr Colin Christopher Keenan on 3 February 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU to 1 George Square Glasgow G2 1AL on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Mr Colin Christopher Keenan on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU to 1 George Square Glasgow G2 1AL on 3 February 2015 (1 page) |
| 3 February 2015 | Secretary's details changed for Mr Colin Christopher Keenan on 3 February 2015 (1 page) |
| 3 February 2015 | Secretary's details changed for Mr Colin Christopher Keenan on 3 February 2015 (1 page) |
| 3 February 2015 | Director's details changed for Mr Colin Christopher Keenan on 3 February 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU to 1 George Square Glasgow G2 1AL on 3 February 2015 (1 page) |
| 3 February 2015 | Secretary's details changed for Mr Colin Christopher Keenan on 3 February 2015 (1 page) |
| 25 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Incorporation (22 pages) |
| 17 December 2010 | Incorporation (22 pages) |