SF SCOTLAND LIMITED

Company number SC709512

Date	Type	Description	View / Download
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
04 Sep 2023	AD01	Registered office address changed from Second Floor One Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 4 September 2023	(1 page)
04 Sep 2023	AD01	Registered office address changed from Argyll Court the Castle Business Park Stirling FK9 4TT Scotland to Second Floor One Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 4 September 2023	(1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages)
23 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(5 pages)
05 Aug 2022	MR04	Satisfaction of charge SC7095120001 in full	(1 page)
28 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2022	PSC02	Notification of Avant Homes Limited as a person with significant control on 26 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Kenneth Gordon Smith as a director on 26 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Jonathan Wilson Fellingham as a director on 26 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Avi Kishmore Basu as a director on 26 July 2022	(1 page)
27 Jul 2022	AP01	Appointment of Daniel Newett as a director on 26 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 26 July 2022	(2 pages)
27 Jul 2022	AP01	Appointment of Mr Jeffrey Fairburn as a director on 26 July 2022	(2 pages)
27 Jul 2022	AD01	Registered office address changed from Unit 7 7 Kyle Road Irvine Industrial Estate Irvine KA12 8JF United Kingdom to Argyll Court the Castle Business Park Stirling FK9 4TT on 27 July 2022	(1 page)
27 Jul 2022	PSC07	Cessation of Kenneth Gordon Smith as a person with significant control on 26 July 2022	(1 page)
27 Jul 2022	PSC07	Cessation of Jonathan Wilson Fellingham as a person with significant control on 26 July 2022	(1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 10,000	(4 pages)
22 Nov 2021	AP01	Appointment of Mr Avi Kishmore Basu as a director on 16 November 2021	(2 pages)
19 Nov 2021	SH08	Change of share class name or designation	(2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)