SF 2058 LIMITED

Company Number: SC296191

active          Qynn Score: 7

Summary

Formed in 2006, SF 2058 LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 months, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at MACLAY MURRAY & SPENS LLP, 1 George Square, Glasgow, G2 1AL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

7

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jan 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland

Effective From

10/07/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
  
        
 
        
 
   
       
     
    
  
     
   
        
   
     
     
   
   
      
     
  
 
   

Activity

Most Active Year

2013

Events

12

1

5

2

5

0

0

2

2

Most Active Month

Jul 2013

Events

8

1

5

0

5

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2021 with updates

Filing Date

04/02/2021

Action Date

26/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Patrick Brennan as a person with significant control on 14/09/2020

Filing Date

07/01/2021

Action Date

14/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Colin Christopher Keenan as a person with significant control on 14/09/2020

Filing Date

07/01/2021

Action Date

14/09/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Donall Mccann as a person with significant control on 14/09/2020

Filing Date

07/01/2021

Action Date

14/09/2020

Appointment of Mr Donall Mccann

Type

Officers

Description

Appointment of Mr Donall Mccann as a director on 14/09/2020

Filing Date

15/09/2020

Action Date

14/09/2020

Appointment of Mr Patrick Paul Brennan

Type

Officers

Description

Appointment of Mr Patrick Paul Brennan as a director on 14/09/2020

Filing Date

15/09/2020

Action Date

14/09/2020

Termination of appointment of Colin Christopher Keenan

Type

Officers

Description

Termination of appointment of Colin Christopher Keenan as a director on 14/09/2020

Filing Date

15/09/2020

Action Date

14/09/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/01/2020

Filing Date

07/07/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2020 with updates

Filing Date

01/04/2020

Action Date

26/01/2020

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 24/09/2019

Filing Date

01/10/2019

Action Date

24/09/2019

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24/09/2019

Filing Date

01/10/2019

Action Date

24/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

30/09/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2019 with no updates

Filing Date

06/02/2019

Action Date

26/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2018

Filing Date

31/10/2018

Action Date

31/01/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2018 with no updates

Filing Date

06/06/2018

Action Date

26/01/2018

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

12/05/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/04/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2017

Filing Date

31/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/01/2017 with updates

Filing Date

03/04/2017

Action Date

26/01/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2016

Filing Date

02/12/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

26/01/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2015

Filing Date

06/11/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2015 with full list of shareholders

Filing Date

19/05/2015

Action Date

26/01/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2014

Filing Date

06/05/2015

Action Date

31/01/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/02/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/02/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

30/09/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2014 with full list of shareholders

Filing Date

11/03/2014

Action Date

26/01/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 10/07/2013

Filing Date

10/07/2013

Action Date

10/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2013 with full list of shareholders

Filing Date

10/07/2013

Action Date

26/01/2013

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 10/07/2013

Filing Date

10/07/2013

Action Date

10/07/2013

Address Change

Type

Address

Description

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 09/07/2013

Filing Date

09/07/2013

Action Date

09/07/2013

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland on 09/07/2013

Filing Date

09/07/2013

Action Date

09/07/2013

Termination of appointment of Sf Secretaries Limited

Type

Officers

Description

Termination of appointment of Sf Secretaries Limited as a secretary

Filing Date

09/07/2013

Action Date

n/a

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary

Filing Date

09/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 09/07/2013

Filing Date

09/07/2013

Action Date

09/07/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2013

Filing Date

07/03/2013

Action Date

31/01/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

29/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2012

Filing Date

28/01/2013

Action Date

31/01/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

25/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2012 with full list of shareholders

Filing Date

27/04/2012

Action Date

26/01/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2011

Filing Date

06/02/2012

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/01/2011 with full list of shareholders

Filing Date

05/05/2011

Action Date

26/01/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/02/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2010

Filing Date

27/01/2011

Action Date

31/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

14/09/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

24/09/2019

Director of Other Companies

Yes

Age

42

Appointment Type

Director

Date Joined

14/09/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

05/10/2006

Date Resolved

n/a

Transaction Type

Standard security

Parties

Aib Group (UK) PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/09/2020

Tenure

7 Mths

Shareholding

2

Born

January 1969

Date Joined

14/09/2020

Tenure

7 Mths

Shareholding

2

Born

June 1978

Active/Resigned

Directors Shareholding

Date Joined

24/09/2019

Tenure

1 Yr 7 Mths

% Holding

Largest to Smallest

DONALL MCCANN

Age

42

Total Shareholding

2

% of Company Owned

50.0%

PATRICK BRENNAN

Age

52

Total Shareholding

2

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/01/2006

Tenure

5 Mths

Date Resigned

07/07/2006

Type

Secretary

Date Joined

26/01/2006

Tenure

7 Yrs 5 Mths

Date Resigned

09/07/2013

Type

Secretary

Date Joined

09/07/2013

Tenure

6 Yrs 2 Mths

Date Resigned

24/09/2019

Type

Director

Date Joined

07/07/2006

Tenure

14 Yrs 2 Mths

Date Resigned

14/09/2020

Mr Donall Mccann

Type of Entity

Individual Person

Ceased

n/a

Notified

14/09/2020

Control Level

Ownership of shares – More than 25% but not more than 50%
Right to appoint and remove directors

Mr Patrick Brennan

Type of Entity

Individual Person

Ceased

n/a

Notified

14/09/2020

Control Level

Ownership of shares – More than 25% but not more than 50%
Right to appoint and remove directors

Mr Colin Christopher Keenan

Type of Entity

Individual Person

Ceased

14/09/2020

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors