Active
Company Information for SF 2058 LIMITED
272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC296191
Private Limited Company
Active |
Company Name | |
---|---|
SF 2058 LIMITED | |
Legal Registered Office | |
272 BATH STREET GLASGOW G2 4JR Other companies in G2 | |
Company Number | SC296191 | |
---|---|---|
Company ID Number | SC296191 | |
Date formed | 2006-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB890410729 |
Last Datalog update: | 2024-04-07 04:15:27 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
||
COLIN CHRISTOPHER KEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SF SECRETARIES LIMITED |
Nominated Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN PAN UK LTD | Company Secretary | 2017-07-17 | CURRENT | 1993-06-14 | Active | |
KRYSTAL FOUNTAIN WATER CO. LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1992-04-03 | Dissolved 2016-08-16 | |
LONDON SPRINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1991-04-17 | Dissolved 2016-08-16 | |
NATURE SPRINGS WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1994-02-16 | Dissolved 2016-08-16 | |
PALM WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1988-05-04 | Dissolved 2016-08-16 | |
Q2O LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2006-10-31 | Dissolved 2016-08-16 | |
QUENCH DRINKING WATER SOLUTIONS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
QUENCH POINT LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2005-03-15 | Dissolved 2016-08-16 | |
QUENCH WATER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2006-10-10 | Dissolved 2016-08-16 | |
QUENCH WATER SYSTEMS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2003-07-11 | Dissolved 2016-08-16 | |
SEVEN SPRINGS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2002-05-30 | Dissolved 2016-08-16 | |
SOUTHWATER ENTERPRISES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-24 | Dissolved 2016-08-16 | |
21ST CENTURY WATER COOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2004-05-05 | Dissolved 2016-08-16 | |
AQUACOAST LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1994-02-15 | Dissolved 2016-08-16 | |
AQUARIUS (SOUTH WEST) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1999-01-22 | Dissolved 2016-08-16 | |
AQUARIUS WATER COMPANY LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-14 | Dissolved 2016-08-16 | |
AQUARIUS WATER SERVICES LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1997-03-10 | Dissolved 2016-08-16 | |
COOLA VEND LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2000-04-12 | Dissolved 2016-08-16 | |
RYDON SPRINGWATER (UK) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-01-27 | Dissolved 2016-09-06 | |
WATER COOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-10-20 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS (RENTALS) LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-04-17 | Dissolved 2016-08-16 | |
WELLBROOK WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-03-11 | Dissolved 2016-08-16 | |
WATERCOOLERS GROUP LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1988-09-19 | Dissolved 2016-08-16 | |
WATERCOOLERS LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1968-03-28 | Dissolved 2016-08-16 | |
WATER WAITER LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1998-02-17 | Dissolved 2016-08-16 | |
CALEDONIAN COOLERS LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1996-03-21 | Dissolved 2016-08-02 | |
NATURAL WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-02-21 | Dissolved 2016-08-02 | |
PREMIER PURE WATER LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1994-09-12 | Dissolved 2016-08-02 | |
WATER AT WORK LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1989-08-23 | Dissolved 2016-08-02 | |
QUENCH DRINKING WATER SYSTEMS LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
AVANTEGUARD SERVICES LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2007-05-10 | Dissolved 2017-01-17 | |
FRINGE PERFORMANCE ARCHIVE LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2016-01-19 | |
QUEST GEO SOLUTIONS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-04-29 | Dissolved 2014-02-11 | |
ABERDEEN AIRCRAFT CLEANING COMPANY LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1975-01-31 | Dissolved 2017-03-21 | |
REVERTICA LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2003-09-30 | Active | |
P.W. ADAMSON LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1986-04-04 | Active | |
TESLA TECHNOLOGIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1989-04-12 | Dissolved 2018-03-27 | |
MONITOR PROJECT MANAGEMENT TRAINING LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2002-03-11 | Dissolved 2016-06-21 | |
MPOWER-SUITE LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2003-04-16 | Dissolved 2016-06-21 | |
ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-08-13 | Dissolved 2014-07-18 | |
ISANDCO FOUR HUNDRED AND FORTY EIGHT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2004-11-22 | Dissolved 2015-03-27 | |
ZESTCO LIMITED | Company Secretary | 2007-11-23 | CURRENT | 1999-05-13 | Dissolved 2017-11-14 | |
OILCAMP LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2004-12-21 | Dissolved 2015-09-25 | |
GRAMPIAN FRANCHISES LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1996-01-17 | Dissolved 2018-08-04 | |
SUZIE SPARKLE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-03-25 | Dissolved 2016-01-19 | |
DALY DRILLING CONSULTANTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1977-05-05 | Dissolved 2015-12-15 | |
ENGINEERING INSIGHTS LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1998-08-26 | Active | |
OCEANGROVE GEOSCIENCE LIMITED | Company Secretary | 2007-11-10 | CURRENT | 1994-05-12 | Active | |
CAMERON + ROSS GLASGOW LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1998-10-01 | Dissolved 2017-03-07 | |
ROTAWAVE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2002-09-04 | Dissolved 2017-12-07 | |
DUOTOOL LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1987-06-19 | Dissolved 2016-03-31 | |
BICKER LIMITED | Company Secretary | 2007-11-08 | CURRENT | 1996-06-24 | Dissolved 2017-12-12 | |
MAIRS THISTLE EXECUTIVE HIRE LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2004-03-22 | Dissolved 2018-06-06 | |
AFRICA DIRECT LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1996-06-12 | Dissolved 2013-10-04 | |
SEND-IT FULFILMENT SOLUTIONS LTD | Company Secretary | 2007-11-06 | CURRENT | 2000-05-05 | Dissolved 2018-01-13 | |
H & K JOINERY MANUFACTURING LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2004-04-14 | Liquidation | |
ENERGY WAVE OPERATIONS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-02-22 | Dissolved 2014-08-29 | |
ENERGY WAVE OIL & GAS LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2005-01-26 | Dissolved 2014-08-29 | |
ROTAWAVE BIOCOAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2006-06-06 | Dissolved 2017-02-14 | |
ENERGY ENVIRONMENTAL LIMITED | Company Secretary | 2007-11-04 | CURRENT | 2003-05-21 | In Administration/Administrative Receiver | |
REL8 LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2004-04-20 | Dissolved 2017-02-28 | |
SSDV HOLDINGS (UK) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Liquidation | |
VINDEX SERVICES LIMITED | Director | 2013-03-11 | CURRENT | 1982-03-23 | Active - Proposal to Strike off | |
VINDEX LIMITED | Director | 2013-03-11 | CURRENT | 1982-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/01/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-01-31 | ||
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
Director's details changed for Mr Patrick Paul Brennan on 2022-01-13 | ||
CH01 | Director's details changed for Mr Patrick Paul Brennan on 2022-01-13 | |
Unaudited abridged accounts made up to 2021-01-31 | ||
CH01 | Director's details changed for Mr Patrick Paul Brennan on 2021-11-25 | |
PSC04 | Change of details for Mr Donall Mccann as a person with significant control on 2021-05-28 | |
CH01 | Director's details changed for Mr Patrick Paul Brennan on 2021-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL | |
TM02 | Termination of appointment of Dentons Secretaries Limited on 2020-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BRENNAN | |
PSC07 | CESSATION OF COLIN CHRISTOPHER KEENAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTOPHER KEENAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL BRENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2019-09-24 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2019-09-24 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MISC | Section 519 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA SCOTLAND | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 26/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER KEENAN / 19/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/06--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-25 |
Proposal to Strike Off | 2011-02-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SF 2058 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SF 2058 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SF 2058 LIMITED | Event Date | 2013-01-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SF 2058 LIMITED | Event Date | 2011-02-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |