Sf 3023 Limited. Head office in Edinburgh. Check Director.

Sf 3023 Limited, Edinburgh

Sf 3023 Limited is a private limited company. Situated at 58 Morrison Street, Edinburgh EH3 8BP, this 18 years old business was incorporated on 2005-10-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Kathryn R. (appointed on 16 May 2016), Patricia H. (appointed on 08 November 2005). As for the secretaries (1 in total), we can name: Patricia H. (appointed on 01 November 2021).

About
Name: Sf 3023 Limited
Number: SC291205
Incorporation date: 2005-10-03
End of financial year: 31 July


Address:	58 Morrison Street Edinburgh EH3 8BP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hcw Properties Limited

1 January 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-07-31	2022-07-31	2023-07-31
Current Assets	13,770,663	14,754,018	14,567,052

The deadline for Sf 3023 Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was submitted on 2023-10-03. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only company Hcw Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ballycregagh Road, Cloughmills, BT44 9LB Ballymena.

Company filing

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Type		Free download
CH01	On Thursday 1st June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 1st June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 1st June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 1st June 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st July 2022 filed on: 3rd, April 2023 \| accounts	Free Download (11 pages)
AD01	New registered office address 58 Morrison Street Edinburgh EH3 8BP. Change occurred on Monday 27th February 2023. Company's previous address: 1 Lauriston Place Edinburgh EH3 9EP Scotland. filed on: 27th, February 2023 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 1st November 2021) of a secretary filed on: 7th, November 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 1st November 2021 filed on: 7th, November 2022 \| officers	Free Download (1 page)
AD01	New registered office address 1 Lauriston Place Edinburgh EH3 9EP. Change occurred on Monday 24th October 2022. Company's previous address: 1 George Square Glasgow G2 1AL. filed on: 24th, October 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 24th, July 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
CH01	On Friday 1st March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thursday 17th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Monday 31st July 2017 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on Tuesday 28th June 2016 filed on: 17th, August 2016 \| capital	Free Download (6 pages)
SH01	0.02 GBP is the capital in company's statement on Tuesday 28th June 2016 filed on: 11th, August 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, July 2016 \| resolution	Free Download
AP01	New director appointment on Monday 16th May 2016. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2015 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 10th December 2015 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd October 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 19th December 2013 from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU filed on: 19th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd October 2013 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th December 2013 capital
TM02	Termination of appointment as a secretary on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 19th December 2013) of a secretary filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 12th October 2011 filed on: 12th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd October 2011 filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AP01	New director appointment on Monday 22nd November 2010. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd November 2010. filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd October 2010 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
CH04	Secretary's details were changed on Friday 2nd October 2009 filed on: 16th, November 2009 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd October 2009 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 14th, July 2009 \| officers	Free Download (1 page)
363a	Period up to Wednesday 26th November 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 3rd, August 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
363s	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
288a	On Wednesday 9th November 2005 New director appointed filed on: 9th, November 2005 \| officers	Free Download (3 pages)
288a	On Wednesday 9th November 2005 New director appointed filed on: 9th, November 2005 \| officers	Free Download (3 pages)
288a	On Wednesday 9th November 2005 New director appointed filed on: 9th, November 2005 \| officers	Free Download (3 pages)
288b	On Wednesday 9th November 2005 Director resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
288b	On Wednesday 9th November 2005 Director resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
288a	On Wednesday 9th November 2005 New director appointed filed on: 9th, November 2005 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, October 2005 \| incorporation	Free Download (16 pages)

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