SF 2004 LIMITED - HELENSBURGH
| Company Profile | Company Filings |
Overview
SF 2004 LIMITED is a Private Limited Company from HELENSBURGH and has the status: Active.
SF 2004 LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276232. The accounts status is GROUP and accounts are next due on 29/06/2024.
SF 2004 LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276232. The accounts status is GROUP and accounts are next due on 29/06/2024.
SF 2004 LIMITED - HELENSBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
C/O GSS PLANT SILVERHILLS
HELENSBURGH
DUNBARTONSHIRE
G84 0RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN JOHN MOORE | Jan 1960 | British | Director | 2005-03-07 | CURRENT |
| DONALD FERGUSON | Jul 1958 | British | Director | 2005-03-07 | CURRENT |
| JAMES MCGARRY | Jul 1976 | British | Director | 2005-03-07 | CURRENT |
| MRS LINDA LOUISE MCGINELY | Secretary | 2021-03-02 | CURRENT | ||
| SF SECRETARIES LIMITED | Corporate Nominee Director | 2004-11-19 UNTIL 2005-03-07 | RESIGNED | ||
| SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-19 UNTIL 2013-03-08 | RESIGNED | ||
| WEIGHTMANS (SCOTLAND) LLP | Corporate Secretary | 2013-03-08 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin John Moore | 2016-04-07 | 1/1960 | Helensburgh Dunbartonshire | Ownership of shares 25 to 50 percent |
| Mr James Mcgarry | 2016-04-07 | 7/1976 | Helensburgh Dunbartonshire | Ownership of shares 25 to 50 percent |
| Mr Donald Ferguson | 2016-04-07 | 7/1958 | Helensburgh Dunbartonshire | Ownership of shares 25 to 50 percent |