SF 3034 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC293183
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address QUARTERMILE ONE 15, LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of SF 3034 LIMITED are www.sf3034.co.uk, and www.sf-3034.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Sf 3034 Limited is a Private Limited Company. The company registration number is SC293183. Sf 3034 Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Sf 3034 Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary MURPHY, Noel Ferris has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director BELL, Stephen David has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. Director RUSH, William has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Michael James
Appointed Date: 18 June 2015
51 years old
Director
QUINN, William
Appointed Date: 18 June 2015
57 years old

Resigned Directors

Secretary
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 14 March 2006
Secretary
SF SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 15 November 2005
Director
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 14 March 2006
50 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 14 March 2006
75 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 01 March 2012
59 years old
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 14 March 2006
63 years old
Director
RUSH, William
Resigned: 18 March 2013
Appointed Date: 14 March 2006
87 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 15 November 2005

Persons With Significant Control

Salvare (No.1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SF 3034 LIMITED Events

16 Feb 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
16 Feb 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
07 Jan 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Aug 2016
Change of accounting reference date
...
... and 48 more events
23 Mar 2006
New director appointed
23 Mar 2006
Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
15 Nov 2005
Incorporation

SF 3034 LIMITED Charges

26 May 2015
Charge code SC29 3183 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Any present or future estates or interests in any freehold…
26 May 2015
Charge code SC29 3183 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee)
Description: Contains floating charge…
18 July 2006
Bond & floating charge
Delivered: 1 August 2006
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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