Sf 3023 Limited

General information

Name:

Sf 3023 Ltd

Office Address:

58 Morrison Street EH3 8BP Edinburgh

Number: SC291205

Incorporation date: 2005-10-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sf 3023 started its operations in the year 2005 as a Private Limited Company registered with number: SC291205. The company has operated for nineteen years and it's currently active. The firm's registered office is located in Edinburgh at 58 Morrison Street. You can also locate the firm by the post code of EH3 8BP. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to Sunday 31st July 2022 and the latest annual confirmation statement was submitted on Tuesday 3rd October 2023.

As mentioned in the enterprise's register, since 2016 there have been two directors: Kathryn R. and Patricia H.. To support the directors in their duties, this specific limited company has been utilizing the expertise of Patricia H. as a secretary since 2021.

Financial data based on annual reports

Company staff

Patricia H.

Role: Secretary

Appointed: 01 November 2021

Latest update: 25 April 2024

Kathryn R.

Role: Director

Appointed: 16 May 2016

Latest update: 25 April 2024

Patricia H.

Role: Director

Appointed: 08 November 2005

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Hcw Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ballymena at Ballycregagh Road, Cloughmills, BT44 9LB and was registered as a PSC under the registration number Ni637736.

Hcw Properties Limited
Address: 1 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni637736
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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On Thursday 1st June 2023 director's details were changed (CH01)
filed on: 12th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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