| Company Name | SCF Stone Cladding Facades Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC563348 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2017(7 years 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 Michael Murray Malcolm |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2017(same day as company formation) |
| Role | Contracts Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Miss Kate O'Boyle |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Mark Richard Turton |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Matthew Brendan McColl |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 July 2018) |
| Role | Construction Director |
| Country of Residence | Scotland |
| Correspondence Address | 90 Mitchell Street Henderson Loggie Glasgow G1 3NQ Scotland |
Location
| Registered Address | Suite 11, Dunnswood House 1 Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 22 April 2020 | Delivered on: 27 April 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 14 March 2019 | Delivered on: 18 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 14 March 2019 | Delivered on: 18 March 2019 Satisfied on: 14 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
Filing History
| 27 January 2021 | Current accounting period extended from 30 September 2020 to 31 January 2021 (1 page) |
|---|---|
| 5 June 2020 | Satisfaction of charge SC5633480001 in full (1 page) |
| 1 June 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 27 April 2020 | Registration of charge SC5633480003, created on 22 April 2020 (8 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 14 May 2019 | Satisfaction of charge SC5633480002 in full (3 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
| 18 March 2019 | Registration of charge SC5633480002, created on 14 March 2019 (5 pages) |
| 18 March 2019 | Registration of charge SC5633480001, created on 14 March 2019 (4 pages) |
| 26 February 2019 | Registered office address changed from Parkview House Ogilvie Munro 6 Woodside Place Glasgow Glasgow G3 7QF Scotland to Suite 11, Dunnswood House 1 Dunnswood Road Cumbernauld Glasgow G67 3EN on 26 February 2019 (1 page) |
| 26 February 2019 | Change of details for Mr Michael Murray Malcolm as a person with significant control on 26 February 2019 (2 pages) |
| 26 February 2019 | Director's details changed for Mr Michael Murray Malcolm on 26 February 2019 (2 pages) |
| 7 January 2019 | Change of details for Mr Michael Murray Malcolm as a person with significant control on 4 January 2019 (2 pages) |
| 7 January 2019 | Notification of Mark Richard Turton as a person with significant control on 4 January 2019 (2 pages) |
| 7 January 2019 | Statement of capital following an allotment of shares on 4 January 2019
|
| 7 January 2019 | Appointment of Mr Mark Richard Turton as a director on 4 January 2019 (2 pages) |
| 7 January 2019 | Appointment of Miss Kate O'boyle as a director on 4 January 2019 (2 pages) |
| 25 October 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 23 October 2018 | Current accounting period shortened from 30 April 2018 to 30 September 2017 (1 page) |
| 11 July 2018 | Termination of appointment of Matthew Brendan Mccoll as a director on 8 July 2018 (1 page) |
| 8 June 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 9 May 2017 | Appointment of Mr Matthew Brendan Mccoll as a director on 5 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Mr Matthew Brendan Mccoll as a director on 5 May 2017 (2 pages) |
| 13 April 2017 | Incorporation Statement of capital on 2017-04-13
|
| 13 April 2017 | Incorporation Statement of capital on 2017-04-13
|