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Sf 2004 Limited HELENSBURGH

Founded in 2004, Sf 2004, classified under reg no. SC276232 is an active company. Currently registered at C/o Gss Plant Silverhills G84 0RW, Helensburgh the company has been in the business for twenty years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 29th September 2022.

At the moment there are 3 directors in the the firm, namely Colin M., Donald F. and James M.. In addition one secretary - Linda M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Sf 2004 Limited Address / Contact

Office Address C/o Gss Plant Silverhills
Office Address2 Rosneath
Town Helensburgh
Post code G84 0RW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC276232
Date of Incorporation Fri, 19th Nov 2004
Industry Activities of head offices
End of financial Year 29th September
Company age 20 years old
Account next due date Sat, 29th Jun 2024 (64 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Linda M.

Position: Secretary

Appointed: 02 March 2021

Colin M.

Position: Director

Appointed: 07 March 2005

Donald F.

Position: Director

Appointed: 07 March 2005

James M.

Position: Director

Appointed: 07 March 2005

Weightmans (scotland) Llp

Position: Corporate Secretary

Appointed: 08 March 2013

Resigned: 02 March 2021

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2004

Resigned: 08 March 2013

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 November 2004

Resigned: 07 March 2005

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is James M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Colin M. This PSC owns 25-50% shares. Then there is Donald F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James M.

Notified on 7 April 2016
Nature of control: 25-50% shares

Colin M.

Notified on 7 April 2016
Nature of control: 25-50% shares

Donald F.

Notified on 7 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 29th September 2022
filed on: 3rd, July 2023 		Free Download (42 pages)

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