SF 3023 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SF 3023 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SF 3023 LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: SC291205. The accounts status is SMALL and accounts are next due on 30/04/2024.

SF 3023 LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

58 MORRISON STREET
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHRYN MARGARET JANE REID Mar 1979 British Director 2016-05-16 CURRENT
MS SHARON ROBERTA MOORE Nov 1980 British Director 2010-11-22 CURRENT
MRS PATRICIA LOUISE HENRY Oct 1972 British Director 2005-11-08 CURRENT
MRS PATRICIA HENRY Secretary 2021-11-01 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-03 UNTIL 2013-08-30 RESIGNED
MMS Corporate Secretary 2013-08-30 UNTIL 2021-11-01 RESIGNED
MS SHARON ROBERTA MOORE Nov 1980 British Director 2010-11-22 UNTIL 2010-11-22 RESIGNED
MRS IRENE JANE MCCULLOUGH British Director 2005-11-07 UNTIL 2014-05-30 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Director 2005-10-03 UNTIL 2005-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcw Properties Limited 2019-01-01 Ballymena   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DASSIA SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HBV (WEYBRIDGE) MANAGEMENT LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BELFRY REDHILL TWO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFRY REDHILL ONE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARDVERNA ENERGY LIMITED BALLYMENA NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BUTTERCRANE CENTRE LIMITED BALLYMENA NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
COLINGTON LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DILLON INVESTMENTS LIMITED BALLYMENA NORTHERN IRELAND Active DORMANT 82990 - Other business support service activities n.e.c.
NOLANA INVESTMENTS LIMITED BALLYMENA NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FREARY ENTERPRISES LIMITED BALLYMENA NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARATION LIMITED BALLYMENA NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HORIZON BUSINESS VILLAGE (WEYBRIDGE) LTD BALLYMENA NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORPEN DEVELOPMENTS LIMITED BALLYMENA NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WRAYBURN PROPERTIES LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAWNMILLS PROPERTIES LIMITED BALLYMENA Active SMALL 68209 - Other letting and operating of own or leased real estate
SARCON (NO. 376) LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SARCON (NO. 377) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SARCON (NO. 378) LIMITED BALLYMENA Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HCW PROPERTIES LIMITED BALLYMENA UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SF 3023 Limited - Period Ending 2023-07-31 2024-05-01 31-07-2023 £525,608 Cash
SF 3023 Limited - Period Ending 2022-07-31 2023-04-04 31-07-2022 £768,032 Cash

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