SF SECRETARIES LIMITED

dissolved Company number SC128549

Private Limited by Shares · Incorporated on 15th Nov 1990 · Closed on 25th Jul 2014

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SIC code: 99999
Registered office: Glasgow, G2 5EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SF SECRETARIES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Nov 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

17 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Kerr	Director	29th Oct 2001	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
CROSSLANE STUDENT ACCOMMODATION FUND CI LP	SL007700	25th Feb 2010	active
CROSSLANE STUDENT ACCOMMODATION CI GP LIMITED	SC373082	16th Feb 2010	dissolved
BCHT LTD	SC364414	24th Aug 2009	dissolved
BCLT LTD	SC364412	24th Aug 2009	dissolved
BATT CORP LEEDS LIMITED	SC363993	14th Aug 2009	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Nov 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2012
Accounting reference date: 30th Apr

Timeline

15th Nov 1990 Company incorporated
15th Nov 1990 Cesidio Di Ciacca appointed as Director
15th Nov 1990 David Semple appointed as Director
15th Nov 1990 Duncan Fraser appointed as Director
15th Nov 1990 Paul Haniford appointed as Director
15th Nov 1990 SEMPLE FRASER LLP appointed as Secretary
2nd Sep 1992 Heather Nisbet appointed as Director
2nd Sep 1992 Angus Macrae appointed as Director
2nd Sep 1992 Simon Etchells appointed as Director
18th Apr 1994 Cesidio Di Ciacca resigned as Director
17th May 1994 Alan Stewart appointed as Director
15th Apr 1996 Alan Stewart resigned as Director
15th Apr 1996 Derek Ellery appointed as Director
5th Feb 1997 Derek Ellery resigned as Director
5th Feb 1997 James Russell appointed as Director
22nd Jun 1998 Kathleen Stewart appointed as Director
1st Sep 1998 David Deane appointed as Director
1st Mar 1999 Heather Nisbet resigned as Director
19th Oct 2000 David Semple resigned as Director
29th Oct 2001 Scott Kerr appointed as Director
5th Nov 2001 Alexander Innes appointed as Director
16th Apr 2002 Dawn Davidson appointed as Director
31st Mar 2004 Kathleen Stewart resigned as Director
7th Apr 2005 William Fowler appointed as Director
1st Jul 2005 SF SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 2005 SEMPLE FRASER LLP resigned as Secretary
31st Dec 2005 David Deane resigned as Director
31st Mar 2006 Dawn Davidson resigned as Director
14th Sep 2009 SF SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 2010 James Russell resigned as Director
31st Oct 2012 Duncan Fraser resigned as Director
31st Jan 2013 Angus Macrae resigned as Director
8th Mar 2013 Alexander Innes resigned as Director
4th Feb 2014 William Fowler resigned as Director
4th Feb 2014 Paul Haniford resigned as Director
4th Feb 2014 Simon Etchells resigned as Director

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