Company Information for SURTSEY LIMITED
THIRD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC229570
Private Limited Company
Liquidation |
Company Name | |
---|---|
SURTSEY LIMITED | |
Legal Registered Office | |
THIRD FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in AB10 | |
Company Number | SC229570 | |
---|---|---|
Company ID Number | SC229570 | |
Date formed | 2002-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-06 11:30:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURTSEY INVESTMENTS LIMITED | 28 ELY PLACE 3RD FLOOR 3RD FLOOR LONDON EC1N 6TD | Dissolved | Company formed on the 2013-06-06 | |
Surtsey LLC | LAW OFFICES OF ALAN A AMARAL ONE COURTHOUSE SQUARE NEWPORT RI 97330 | Active | Company formed on the 2017-05-08 | |
Surtsey Media, LLC | Delaware | Unknown | ||
SURTSEY MEDIA, LLC | 73 KERCHEVAL AVE STE 100 GROSSE PT FRM MI 48236 | Forfeited | Company formed on the 2004-04-01 | |
SURTSEY PRODUCTIONS, INC. | 73 KERCHEVAL AVE STE 100 GROSSE PT FRM MI 48236 | Dissolved | Company formed on the 1999-04-19 | |
SURTSEY PRODUCTIONS INCORPORATED | Michigan | UNKNOWN | ||
SURTSEY REALTY COMPANY, L.L.C. | 2130 BROADWAY / SUITE 203 New York NEW YORK NY 10023 | Active | Company formed on the 1996-07-29 | |
SURTSEY, LLC | 222 VIA MARNELL WAY LAS VEGAS NV 89119 | Active | Company formed on the 2008-01-17 |
Officer | Role | Date Appointed |
---|---|---|
MOORE LEMAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW WALLACE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 42 Queens Road Aberdeen AB15 4YE Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 49 Carden Place Aberdeen AB10 1UN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Moore Lemay on 2010-03-24 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated secretary william wallace | |
363a | Return made up to 25/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 25/03/02 | |
ELRES | S366A DISP HOLDING AGM 25/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-08-23 |
Appointmen | 2019-07-09 |
Resolution | 2019-07-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 SURTSEY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SURTSEY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SURTSEY LIMITED | Event Date | 2019-08-23 |
Initiating party | Event Type | Appointmen | |
Defending party | SURTSEY LIMITED | Event Date | 2019-07-09 |
Company Number: SC229570 Name of Company: SURTSEY LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: 42 Queens Road, Aberde… | |||
Initiating party | Event Type | Resolution | |
Defending party | SURTSEY LIMITED | Event Date | 2019-07-09 |
SURTSEY LIMITED Company Number: SC229570 Registered office: 42 Queens Road, Aberdeen, AB15 4YE Principal trading address: N/A At a General Meeting of the above named Company, duly convened and held at… | |||
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. |