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Sf 3023 Limited EDINBURGH

Sf 3023 started in year 2005 as Private Limited Company with registration number SC291205. The Sf 3023 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edinburgh at 58 Morrison Street. Postal code: EH3 8BP.

Currently there are 2 directors in the the company, namely Kathryn R. and Patricia H.. In addition one secretary - Patricia H. - is with the firm. As of 10 May 2024, there were 2 ex directors - Sharon M., Irene M. and others listed below. There were no ex secretaries.

Sf 3023 Limited Address / Contact

Office Address 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291205
Date of Incorporation Mon, 3rd Oct 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Patricia H.

Position: Secretary

Appointed: 01 November 2021

Kathryn R.

Position: Director

Appointed: 16 May 2016

Patricia H.

Position: Director

Appointed: 08 November 2005

Mms

Position: Corporate Secretary

Appointed: 30 August 2013

Resigned: 01 November 2021

Sharon M.

Position: Director

Appointed: 22 November 2010

Resigned: 22 November 2010

Irene M.

Position: Director

Appointed: 07 November 2005

Resigned: 30 May 2014

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 03 October 2005

Resigned: 08 November 2005

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 30 August 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Hcw Properties Limited from Ballymena, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hcw Properties Limited

1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni637736
Notified on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand838768 032525 608
Current Assets13 770 66314 754 01814 567 052
Debtors13 769 82513 985 98614 041 444
Net Assets Liabilities-5 972 028-4 835 438-3 671 693
Other Debtors64 37158 67761 440
Other
Accrued Liabilities119 067141 793243 065
Additions Other Than Through Business Combinations Investment Property Fair Value Model 356 859138 843
Amounts Owed By Related Parties13 235 28813 218 52613 218 526
Amounts Owed To Related Parties40 003 75140 519 94339 058 672
Balances Amounts Owed To Related Parties224 494224 494 
Creditors40 536 09241 076 95639 865 088
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 337 240 
Investment Property20 793 40121 487 50021 626 343
Investment Property Fair Value Model20 793 40121 487 50021 626 343
Net Current Assets Liabilities-26 765 429-26 322 938-25 298 036
Number Shares Issued Fully Paid108108108
Other Creditors117 743298 799433 512
Par Value Share 00
Prepayments341 031640 244676 819
Taxation Social Security Payable80 91390 06094 356
Trade Creditors Trade Payables214 61826 36135 483
Trade Debtors Trade Receivables129 13568 53984 659

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 1st June 2023 director's details were changed
filed on: 12th, June 2023 		Free Download (2 pages)

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