Company Information for SURFACE INVESTMENTS LIMITED
RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
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Company Registration Number
SC440592
Private Limited Company
Active |
Company Name | |
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SURFACE INVESTMENTS LIMITED | |
Legal Registered Office | |
RWM HOUSE KILBAGIE ALLOA FK10 4DY Other companies in G2 | |
Company Number | SC440592 | |
---|---|---|
Company ID Number | SC440592 | |
Date formed | 2013-01-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 00:09:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURFACE INVESTMENTS LIMITED | 109 LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1994-01-10 | |
SURFACE INVESTMENTS, L.C. | 4401 NW 167TH STREET MIAMI FL 33055 | Active | Company formed on the 2000-07-10 | |
SURFACE INVESTMENTS PTY LTD | Active | Company formed on the 2017-09-27 | ||
SURFACE INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
SURFACE INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEWART ROBERT DENNY |
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JOHN CHRISTOPHER HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MCLAUGHLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACADAM PLANT LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
ASPHALT LABORATORIES LTD | Director | 2016-11-24 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
MACADAM TRANSPORT LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
HIGHWAY EQUIPMENT SERVICES LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-10-03 | |
LANARK TIPPERS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2014-08-15 | |
MACADAM ASPHALT CO. LTD. | Director | 2005-11-01 | CURRENT | 2005-01-13 | Active | |
HIGHWAY EQUIPMENT SERVICES LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-10-03 | |
MACADAM ASPHALT CO. LTD. | Director | 2012-02-24 | CURRENT | 2005-01-13 | Active | |
LAUDERDALE HOMES LIMITED | Director | 2000-06-28 | CURRENT | 1994-03-25 | Dissolved 2014-04-25 | |
JH HOLDINGS (SCOTLAND) LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
JH CIVIL ENGINEERING LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
J.H. PROPERTIES LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
CHAMPIONS LEAGUE FOOTBALL LIMITED | Director | 1996-08-16 | CURRENT | 1996-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/01/24 FROM Tulliallan Tulliallan Alloa FK10 4DT Scotland | ||
CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Tqlmac Holdings Limited as a person with significant control on 2019-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
PSC02 | Notification of Tqlmac Holdings Limited as a person with significant control on 2019-10-04 | |
PSC07 | CESSATION OF JOHN CHRISTOPHER HIGGINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HIGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland | |
AA01 | Current accounting period extended from 31/01/20 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR WALLACE JAMES MENZIES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Christopher Higgins as a person with significant control on 2019-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT DENNY | |
PSC07 | CESSATION OF STEWART ROBERT DENNY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER HIGGINS | |
PSC04 | Change of details for Mr Stewart Robert Denny as a person with significant control on 2017-06-15 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods 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 SURFACE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SURFACE INVESTMENTS LIMITED are:
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. |