Company Summary

Scfi Limited was set up on Thursday the 31st of January 2008. Their current address is Mahon Cork, and the company status is Normal. The company's current directors Gilbert Little, Finian Lyden, Kenneth Mark Mintern, Edward Martin Coleman and John O'Regan have been the director of 102 other Irish companies between them; 38 of which are now closed. Scfi Limited has 1 shareholder.

Company Name:Scfi Limited
Company Status:NORMAL
Company Address:C/O Ronan Daly Jermyn,
2 Park Place,
City Gate Park,
Mahon Cork
Telephone:+353 (0)21 235 5655
Website:scfigroup.ie
Key Executive:John O'Regan
Company Size:Log-In To View

Key Contact Profile

John O'Regan is a Company Director of Scfi Limited since 2008 and a listed Director of 7 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Scfi Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN30/09/201505/07/2016Join Up
ACCOUNT DETAILS31/12/201405/07/2016Join Up
B1 ANNUAL RETURN30/09/201415/10/2014Join Up
ACCOUNT DETAILS31/12/201315/10/2014Join Up
B1 ANNUAL RETURN30/09/201314/08/2014Join Up
THIS COMPANY HAS 26 OTHER DOCS »

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Credit Report

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Company Status:Normal
Latest Credit Movement:
Date of Last Movement:19/01/2017
Latest Accounts Filed:05/07/2016
Report Based on Accounts:31/12/2014
Next Set of Accounts Due:30/09/2016
Overdue:Yes
Credit Score:Free To View

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Directors

Satisfy due diligence requirments on Scfi Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Scfi Limited and Anti-Money Laundering checks (AML checks) on Scfi Limited

Director:Gilbert Little
Director:Finian Lyden
Other Directors:Scfi Limited has 3 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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