| Company Name | Sf Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC709512 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2021(1 year, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Jonathan Wilson Fellingham |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland |
| Director Name | Mr Kenneth Gordon Smith |
|---|---|
| Date of Birth | January 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland |
| Director Name | Mr Jeffrey Fairburn |
|---|---|
| Date of Birth | May 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Mr Daniel George Newett |
|---|---|
| Date of Birth | April 1990 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Mr Richard Paul Stenhouse |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP |
| Director Name | Mr Jonathan Wilson Fellingham |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland |
| Director Name | Mr Kenneth Gordon Smith |
|---|---|
| Date of Birth | January 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland |
| Director Name | Mr Avi Kishmore Basu |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2021(2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Argyll Court The Castle Business Park Stirling FK9 4TT Scotland |
Location
| Registered Address | Argyll Court The Castle Business Park Stirling FK9 4TT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 March 2023 (1 week, 2 days from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 September 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2023 (6 months, 1 week from now) |
Charges
| 16 November 2021 | Delivered on: 18 November 2021 Persons entitled: Carol Smith Classification: A registered charge Outstanding |
|---|
Filing History
| 26 November 2021 | Statement of capital following an allotment of shares on 16 November 2021
|
|---|---|
| 22 November 2021 | Appointment of Mr Avi Kishmore Basu as a director on 16 November 2021 (2 pages) |
| 19 November 2021 | Change of share class name or designation (2 pages) |
| 19 November 2021 | Resolutions
|
| 19 November 2021 | Memorandum and Articles of Association (20 pages) |
| 19 November 2021 | Resolutions
|
| 18 November 2021 | Registration of charge SC7095120001, created on 16 November 2021 (14 pages) |
| 15 September 2021 | Incorporation Statement of capital on 2021-09-15
|