Active - Proposal to Strike off
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Company Information for SANFENA CONSTRUCTION LIMITED
4 ALBERT PLACE, PERTH, TAYSIDE, PH2 8JE,
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Company Registration Number
 SC255643 Private Limited Company
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Company Overview
About Sanfena Construction Ltd
SANFENA CONSTRUCTION LIMITED was founded on 2003-09-09 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Sanfena Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SANFENA CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 4 ALBERT PLACE PERTH TAYSIDE PH2 8JE Other companies in PH2 | |
Filing Information
| Company Number | SC255643 | |
|---|---|---|
| Company ID Number | SC255643 | |
| Date formed | 2003-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2014 | |
| Account next due | 30/06/2016 | |
| Latest return | 09/09/2014 | |
| Return next due | 07/10/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 14:21:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANFENA CONSTRUCTION LIMITED
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Company Officers of SANFENA CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN PETERS |
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NEIL ALEXANDER FAIRMINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON BALFOUR MCKENZIE |
Director | ||
ALISON BALFOUR MCKENZIE |
Company Secretary | ||
NEIL ALEXANDER FAIRMINER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LISMORE LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4 ALBERT PLACE PERTH PH2 8JE | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 7 QUEENS GARDENS ABERDEEN AB15 4YD | |
| OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4 ALBERT PLACE PERTH PH2 8JE SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER FAIRMINER / 09/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM CHURCH LANE, HIGH STREET ERROL PERTHSHIRE PH2 7PX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SANFENA CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-07-31 |
| Proposal to Strike Off | 2010-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against SANFENA CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANFENA CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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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 SANFENA CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of SANFENA CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SANFENA CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for SANFENA CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SANFENA CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SANFENA CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Iqbal Jamal | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | SANFENA CONSTRUCTION LTD | Event Date | 2015-07-20 |
| Case No: L9/15 On 20th July 2015 a Petition was presented to the Sheriff at Perth by Iqbal Jamal , residing The Knoll, 35 Strathern Road, Broughty Ferry, Dundee craving the Court inter alia to order that Sanfena Construction Ltd, a Company incorporated under the Companies Acts (Company No. SC255643) having their Registered Office at 4 Albert Place, Perth, PH2 8JE be wound up by the Court and to appoint an Interim Liquidator in which Petition the Sheriff at Perth by interlocutor dated 20 July 2015 ordained the said Sanfena Construction Ltd and any other persons interested if they intend to show cause why the prayer of the Petition should not be granted to lodge Answers thereto in the hands of the Sheriff Clerk at Perth within eight days after intimation, service or advertisement under certification of which notice is hereby given. Kenneth M Glass , Baillies Law Ltd , 37 Union Street, Dundee, DD1 4BS - Agent for Petitioner. : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SANFENA CONSTRUCTION LIMITED | Event Date | 2010-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANFENA CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SANFENA CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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