| Company Name | Hulley Sfm Limited |
|---|---|
| Company Status | Active |
| Company Number | SC601547 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2018(5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stephen McKinlay |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
| Director Name | Mr Michael O'Donnell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
| Director Name | Steven Reilly |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
| Director Name | Mr Colin James Lindsay |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
| Director Name | Mr James Joshua Costello |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2018(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
| Director Name | John McEwan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 February 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
Location
| Registered Address | Watermark Business Park Govan Road Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 29 June 2020 | Delivered on: 24 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
|---|---|
| 3 March 2023 | Accounts for a small company made up to 30 June 2022 (9 pages) |
| 20 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a small company made up to 30 June 2021 (9 pages) |
| 10 August 2021 | Confirmation statement made on 2 July 2021 with updates (5 pages) |
| 21 June 2021 | Termination of appointment of John Mcewan as a director on 27 February 2021 (1 page) |
| 1 March 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 15 September 2020 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 24 July 2020 | Registration of charge SC6015470001, created on 29 June 2020 (6 pages) |
| 17 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
| 30 June 2020 | Accounts for a small company made up to 31 July 2019 (12 pages) |
| 14 April 2020 | Termination of appointment of James Joshua Costello as a director on 10 April 2020 (1 page) |
| 7 August 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 26 July 2019 | Resolutions
|
| 24 July 2019 | Appointment of John Mcewan as a director on 1 July 2019 (2 pages) |
| 24 July 2019 | Appointment of Steven Reilly as a director on 1 July 2019 (2 pages) |
| 24 July 2019 | Appointment of Mr Michael O'donnell as a director on 1 July 2019 (2 pages) |
| 24 July 2019 | Appointment of Colin Lindsay as a director on 1 July 2019 (2 pages) |
| 24 July 2019 | Appointment of Stephen Mckinlay as a director on 1 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 3 July 2018 | Incorporation Statement of capital on 2018-07-03
|