SF 3023 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC291205
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Sub-division of shares on 28 June 2016. The most likely internet sites of SF 3023 LIMITED are www.sf3023.co.uk, and www.sf-3023.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sf 3023 Limited is a Private Limited Company. The company registration number is SC291205. Sf 3023 Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Sf 3023 Limited is 1 George Square Glasgow G2 1al. . MMS is a Secretary of the company. GRANT, Kathryn Margaret Jane is a Director of the company. HENRY, Patricia Louise is a Director of the company. MOORE, Sharon Roberta is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. Director MOORE, Sharon Roberta has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MMS
Appointed Date: 30 August 2013
Director
GRANT, Kathryn Margaret Jane
Appointed Date: 16 May 2016
46 years old
Director
HENRY, Patricia Louise
Appointed Date: 08 November 2005
53 years old
Director
MOORE, Sharon Roberta
Appointed Date: 22 November 2010
45 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 30 August 2013
Appointed Date: 03 October 2005
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 07 November 2005
70 years old
Director
MOORE, Sharon Roberta
Resigned: 22 November 2010
Appointed Date: 22 November 2010
45 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 03 October 2005

SF 3023 LIMITED Events

19 Dec 2016
Confirmation statement made on 3 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Sub-division of shares on 28 June 2016
11 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 0.02
13 Jul 2016
Resolutions
  • RES13 ‐ Shares sub-divided 28/06/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 36 more events
02 Dec 2005
Partic of mort/charge *
09 Nov 2005
New director appointed
09 Nov 2005
New director appointed
09 Nov 2005
Director resigned
03 Oct 2005
Incorporation

SF 3023 LIMITED Charges

28 June 2016
Charge code SC29 1205 0003
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As the Security Agent)
Description: None…
28 June 2016
Charge code SC29 1205 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties)
Description: Contains fixed charge…
16 November 2005
Floating charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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