Sf 3034 Limited in 58 Morrison Street EDINBURGH

Sf 3034 Limited EDINBURGH

Founded in 2005, Sf 3034, classified under reg no. SC293183 is an active company. Currently registered at C/o Brodies Solicitors Llp Capital One EH3 8BP, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2021.

The company has 2 directors, namely Mark R., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 18 June 2015 and Mark R. has been with the company for the least time - from 22 June 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Noel M. who worked with the the company until 18 June 2015.

Sf 3034 Limited Address / Contact

Office Address	C/o Brodies Solicitors Llp Capital One
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC293183
Date of Incorporation	Tue, 15th Nov 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Fri, 30th Jun 2023 (315 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 29th Nov 2022 (2022-11-29)
Last confirmation statement dated	Mon, 15th Nov 2021

Company staff

Mark R.

Position: Director

Appointed: 22 June 2017

Michael B.

Position: Director

Appointed: 18 June 2015

William Q.

Position: Director

Appointed: 18 June 2015

Resigned: 01 July 2019

Sean M.

Position: Director

Appointed: 01 March 2012

Resigned: 09 January 2017

John L.

Position: Director

Appointed: 14 March 2006

Resigned: 01 March 2012

Stephen B.

Position: Director

Appointed: 14 March 2006

Resigned: 09 January 2017

Noel M.

Position: Secretary

Appointed: 14 March 2006

Resigned: 18 June 2015

William R.

Position: Director

Appointed: 14 March 2006

Resigned: 18 March 2013

Noel M.

Position: Director

Appointed: 14 March 2006

Resigned: 18 June 2015

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Resigned: 14 March 2006

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 14 March 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Mark R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael B. This PSC has significiant influence or control over the company,. The third one is Salvare (No.1) Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mark R.

Notified on	1 July 2019
Nature of control:	significiant influence or control

Michael B.

Notified on	1 July 2019
Nature of control:	significiant influence or control

Salvare (No.1) Ltd

19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni630186
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On January 1, 2024 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 1, 2024 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 6th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Capital One 58 Morrison Street Edinburgh EH3 8BP on March 21, 2022 filed on: 21st, March 2022	address	Free Download (1 page)
AD01	Registered office address changed from Capital One 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodies Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP on March 21, 2022 filed on: 21st, March 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (8 pages)
TM01	Director appointment termination date: July 1, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 3rd, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 7th, December 2017	accounts	Free Download (9 pages)
AP01	On June 22, 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 9, 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 9, 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 26, 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 25, 2015: 2.00 GBP	capital
AA01	Previous accounting period extended from March 31, 2015 to May 26, 2015 filed on: 26th, October 2015	accounts	Free Download (1 page)
CH01	On October 9, 2015 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
CH01	On October 9, 2015 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 18th, August 2015	auditors	Free Download (1 page)
AP01	On June 18, 2015 new director was appointed. filed on: 3rd, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 18, 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2015 filed on: 3rd, July 2015	officers	Free Download (1 page)
AP01	On June 18, 2015 new director was appointed. filed on: 3rd, July 2015	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2015	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 19th, June 2015	resolution	Free Download
AA	Accounts for a small company made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on November 27, 2013. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU filed on: 27th, November 2013	address	Free Download (1 page)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 27, 2013: 2.00 GBP	capital
TM01	Director appointment termination date: April 25, 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 14th, January 2013	miscellaneous	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (7 pages)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2012 filed on: 26th, April 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, January 2010	accounts	Free Download (11 pages)
CH01	On November 15, 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On November 15, 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 15, 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
363s	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (8 pages)
363s	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 20, 2007 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 16th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 13th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 13th, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (8 pages)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
288a	On March 23, 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006	officers	Free Download (6 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (5 pages)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on March 14, 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006	capital	Free Download (2 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
288b	On March 23, 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (5 pages)
88(2)R	Alloted 1 shares on March 14, 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006	capital	Free Download (2 pages)
288a	On March 23, 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006	officers	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2005	incorporation	Free Download (17 pages)

Sf 3034 Limited EDINBURGH

Sf 3034 Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Michael B.

William Q.

Sean M.

John L.

Stephen B.

Noel M.

William R.

Noel M.

Sf Secretaries Limited

Sf Secretaries Limited

People with significant control

Company filings

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