SF 3034 LIMITED

Company number SC293183

Date	Type	Description	View / Download
16 Feb 2017	TM01	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Stephen David Bell as a director on 9 January 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(9 pages)
28 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
15 Aug 2016	AA01	Change of accounting reference date	(3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 26 May 2015	(6 pages)
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(6 pages)
26 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 26 May 2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Mr William Quinn on 9 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Michael James Brown on 9 October 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AP01	Appointment of Mr Michael James Brown as a director on 18 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr William Quinn as a director on 18 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
19 Jun 2015	MA	Memorandum and Articles of Association	(13 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and other obligations approved 26/05/2015	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2015	MR01	Registration of charge SC2931830002, created on 26 May 2015	(16 pages)
03 Jun 2015	MR01	Registration of charge SC2931830003, created on 26 May 2015	(50 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(6 pages)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(6 pages)
27 Nov 2013	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 27 November 2013	(1 page)