SF 2004 LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0RW

Company number SC276232
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address C/O GSS PLANT SILVERHILLS, ROSNEATH, HELENSBURGH, DUNBARTONSHIRE, G84 0RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 225,000 . The most likely internet sites of SF 2004 LIMITED are www.sf2004.co.uk, and www.sf-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sf 2004 Limited is a Private Limited Company. The company registration number is SC276232. Sf 2004 Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Sf 2004 Limited is C O Gss Plant Silverhills Rosneath Helensburgh Dunbartonshire G84 0rw. . WEIGHTMANS (SCOTLAND) LLP is a Secretary of the company. FERGUSON, Donald is a Director of the company. MCGARRY, James is a Director of the company. MOORE, Colin John is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEIGHTMANS (SCOTLAND) LLP
Appointed Date: 08 March 2013
Director
FERGUSON, Donald
Appointed Date: 07 March 2005
67 years old
Director
MCGARRY, James
Appointed Date: 07 March 2005
49 years old
Director
MOORE, Colin John
Appointed Date: 07 March 2005
65 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 19 November 2004
Nominee Director
SF SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 19 November 2004

SF 2004 LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 225,000
01 Dec 2015
Registered office address changed from C/O Gss Plant Rhu Marina Rhu Argyll & Bute G84 8LH to C/O Gss Plant Silverhills Rosneath Helensburgh Dunbartonshire G84 0RW on 1 December 2015
13 Mar 2015
Register inspection address has been changed from C/O Weightmans (Scotland) Llp the Hub 70 Pacific Quay Glasgow G51 1EA Scotland to C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG
...
... and 57 more events
30 Mar 2005
Alterations to a floating charge
30 Mar 2005
Partic of mort/charge *
23 Mar 2005
New director appointed
23 Mar 2005
Director resigned
19 Nov 2004
Incorporation

SF 2004 LIMITED Charges

30 August 2011
Floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 March 2005
Floating charge
Delivered: 1 April 2005
Status: Satisfied on 15 September 2011
Persons entitled: Angus Macneil
Description: Undertaking and all property and assets present and future…
23 March 2005
Floating charge
Delivered: 30 March 2005
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

SF (NW) LIMITED SF (SURVEYING) LIMITED SF 2014 LTD SF 2058 LIMITED SF 21 CONSULTING LTD SF 247 MANAGEMENT LIMITED SF 247 MIDLANDS LIMITED