Dissolved
Dissolved 2016-12-05
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Home > Scotland > SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
Company Information for SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
 SC234775 Private Limited Company
Dissolved 2016-12-05 |
Company Overview
About Surface Active Solutions (holdings) Ltd
SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED was founded on 2002-07-31 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2016-12-05 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED | ||||||
| Legal Registered Office | ||||||
| 139 FOUNTAINBRIDGE EDINBURGH | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC234775 | |
|---|---|---|
| Date formed | 2002-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 18:31:29 |
| Companies House |
|
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Company Officers of SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ZWINDERMAN |
||
JOHN WYNDHAM FOWLER HARRISON |
||
SHAHIDA IMANI |
||
MERVYN DAVID JONES |
||
MARK ZWINDERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL LEONARD SMITH |
Director | ||
ALAN ROY FERGUSON |
Director | ||
ROBERT WILLIAM TURNBULL |
Director | ||
KATRINA HEATHCOTE |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURFACE ACTIVE SOLUTIONS LTD. | Company Secretary | 2002-12-03 | CURRENT | 2002-11-28 | Dissolved 2017-01-17 | |
| SAS ENVIRONMENTAL SERVICES LTD | Company Secretary | 2002-12-03 | CURRENT | 2002-11-28 | Active | |
| SURFACTANT SOLUTIONS LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-07-20 | Dissolved 2015-05-01 | |
| BRC CONSULTING LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| SURFACE ACTIVE SOLUTIONS LTD. | Director | 2002-12-03 | CURRENT | 2002-11-28 | Dissolved 2017-01-17 | |
| SURFACTANT SOLUTIONS LIMITED | Director | 2000-08-15 | CURRENT | 2000-07-20 | Dissolved 2015-05-01 | |
| OMU MUSIC SOURCE LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
| MOKONEKO MEDIA LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Dissolved 2016-01-19 | |
| MOKONEKO MUSIC LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Dissolved 2016-01-19 | |
| AV9 LIMITED | Director | 2010-02-01 | CURRENT | 2008-09-26 | Active | |
| IMANI CONSULTANCY LTD | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
| SOI GROUP LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-22 | Active | |
| MAPLE JONES LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Dissolved 2016-10-25 | |
| BRC CONSULTING LTD | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| SURFACE ACTIVE SOLUTIONS LTD. | Director | 2002-12-03 | CURRENT | 2002-11-28 | Dissolved 2017-01-17 | |
| SAS ENVIRONMENTAL SERVICES LTD | Director | 2002-12-03 | CURRENT | 2002-11-28 | Active | |
| SURFACTANT SOLUTIONS LIMITED | Director | 2000-08-15 | CURRENT | 2000-07-20 | Dissolved 2015-05-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 9 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 11.66 | |
| AR01 | 17/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 15/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 15/01/2014 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID JONES / 07/10/2013 | |
| AA01 | CURRSHO FROM 30/01/2014 TO 31/12/2013 | |
| AR01 | 17/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHIDA IMANI / 11/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHIDA IMANI / 11/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID JONES / 11/06/2013 | |
| AP01 | DIRECTOR APPOINTED MS SHAHIDA IMANI | |
| AP01 | DIRECTOR APPOINTED MR MERVYN DAVID JONES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ UNITED KINGDOM | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNDAM FOWLER HARRISON / 17/07/2010 | |
| SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 19.46 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | APPROVAL OF CONTRACT 02/04/2007 | |
| AR01 | 17/07/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH, STIRLINGSHIRE FK3 8UZ | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH, STIRLINGSHIRE FK3 8UZ | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/08 FROM: C/O AVECIA FINE CHEMICALS EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XG | |
| CERTNM | COMPANY NAME CHANGED SURFACTANT TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 10/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WATERMARK HOUSE HERIOT WATT RESEARCH PARK AVENUE NORTH EDINBURGH EH10 5DT | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 6A RANDOLPH CRESCENT EDINBURGH MIDLOTHIAN EH3 7TH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/01/04 | |
| RES13 | PREEMPTION RIGHTS WAIVE 15/01/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 20/01/04--------- £ SI 75@.01 £ IC 10/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 23/04/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
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 SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for SURFACE ACTIVE SOLUTIONS (HOLDINGS) 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 (82990 - Other business support service activities not elsewhere classified) as SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURFACE ACTIVE SOLUTIONS (HOLDINGS) 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.
Import/Export of Goods
Goods imported/exported by SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | ||
| 82051000 | Hand-operated drilling, threading or tapping hand tools | ||
| 29181100 | Lactic acid, its salts and esters (excl. inorganic or organic compounds of mercury) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED | Event Date | 2015-09-02 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Paul Dounis (IP No 9708 ), of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and William Duncan (IP No 6440 ), of Baker Tilly Restructuring and Recovery LLP , Springfield House, 76 Wellington Street, Leeds, LS1 2AY For further details contact: Kirsty Duncan on tel: 0131 659 8300 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE ACTIVE SOLUTIONS (HOLDINGS) 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 SURFACE ACTIVE SOLUTIONS (HOLDINGS) 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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