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SF 3034 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sf 3034 Limited. The company was founded 18 years ago and was given the registration number SC293183. The firm's registered office is in EDINBURGH. You can find them at Quartermile One 15, Lauriston Place, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SF 3034 LIMITED
Company Number:SC293183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quartermile One 15, Lauriston Place, Edinburgh, EH3 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director18 June 2015Active
4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director22 June 2017Active
152 Warren Road, Donaghadee, BT21 0PQ

Secretary14 March 2006Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary15 November 2005Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director14 March 2006Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director14 March 2006Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 March 2012Active
152 Warren Road, Donaghadee, BT21 0PQ

Director14 March 2006Active
4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA

Director18 June 2015Active
140 Warren Road, Donaghadee, Northern Ireland, BT21 0PQ

Director14 March 2006Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director15 November 2005Active

People with Significant Control

Mr Michael James Brown
Notified on:01 July 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Northern Ireland
Address:4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA
Nature of control:
  • Significant influence or control as firm
Mr Mark Edward Rebbeck
Notified on:01 July 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Northern Ireland
Address:4a, Enterprise Road, Bangor, Northern Ireland, BT19 7TA
Nature of control:
  • Significant influence or control as firm
Salvare (No.1) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Change person director company with change date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-04-29Accounts

Accounts with accounts type small.

Download
2022-03-21Address

Change registered office address company with date old address new address.

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2022-03-21Address

Change registered office address company with date old address new address.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-03-20Accounts

Accounts with accounts type small.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type small.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type small.

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2017-06-22Officers

Appoint person director company with name date.

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