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Company Information for

SURFACE INVESTMENTS LIMITED

RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
Company Registration Number
SC440592
Private Limited Company
Active

Company Overview

About Surface Investments Ltd
SURFACE INVESTMENTS LIMITED was founded on 2013-01-18 and has its registered office in Alloa. The organisation's status is listed as "Active". Surface Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURFACE INVESTMENTS LIMITED
 
Legal Registered Office
RWM HOUSE
KILBAGIE
ALLOA
FK10 4DY
Other companies in G2
 
Filing Information
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 GB166074111  
Last Datalog update: 2024-03-06 00:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE INVESTMENTS LIMITED
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Companies with same name SURFACE INVESTMENTS LIMITED
The following companies were found which have the same name as SURFACE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SURFACE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEWART ROBERT DENNY
Director 2013-01-18
JOHN CHRISTOPHER HIGGINS
Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MCLAUGHLAN
Director 2013-01-18 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ROBERT DENNY MACADAM PLANT LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active - Proposal to Strike off
STEWART ROBERT DENNY ASPHALT LABORATORIES LTD Director 2016-11-24 CURRENT 2016-04-05 Active - Proposal to Strike off
STEWART ROBERT DENNY MACADAM TRANSPORT LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
STEWART ROBERT DENNY HIGHWAY EQUIPMENT SERVICES LTD Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-10-03
STEWART ROBERT DENNY LANARK TIPPERS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-08-15
STEWART ROBERT DENNY MACADAM ASPHALT CO. LTD. Director 2005-11-01 CURRENT 2005-01-13 Active
JOHN CHRISTOPHER HIGGINS HIGHWAY EQUIPMENT SERVICES LTD Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-10-03
JOHN CHRISTOPHER HIGGINS MACADAM ASPHALT CO. LTD. Director 2012-02-24 CURRENT 2005-01-13 Active
JOHN CHRISTOPHER HIGGINS LAUDERDALE HOMES LIMITED Director 2000-06-28 CURRENT 1994-03-25 Dissolved 2014-04-25
JOHN CHRISTOPHER HIGGINS JH HOLDINGS (SCOTLAND) LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active
JOHN CHRISTOPHER HIGGINS JH CIVIL ENGINEERING LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active
JOHN CHRISTOPHER HIGGINS J.H. PROPERTIES LIMITED Director 1998-06-03 CURRENT 1998-06-03 Active
JOHN CHRISTOPHER HIGGINS CHAMPIONS LEAGUE FOOTBALL LIMITED Director 1996-08-16 CURRENT 1996-08-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Tulliallan Tulliallan Alloa FK10 4DT Scotland
2023-12-05CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-29PSC05Change of details for Tqlmac Holdings Limited as a person with significant control on 2019-10-04
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-29PSC02Notification of Tqlmac Holdings Limited as a person with significant control on 2019-10-04
2019-10-29PSC07CESSATION OF JOHN CHRISTOPHER HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER HIGGINS
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
2019-10-07AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-10-07AP01DIRECTOR APPOINTED MR WALLACE JAMES MENZIES
2019-10-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC04Change of details for Mr John Christopher Higgins as a person with significant control on 2019-09-19
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT DENNY
2019-09-26PSC07CESSATION OF STEWART ROBERT DENNY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER HIGGINS
2018-01-22PSC04Change of details for Mr Stewart Robert Denny as a person with significant control on 2017-06-15
2017-09-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLAN
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-11AR0118/01/16 FULL LIST
2015-06-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-11AR0118/01/15 FULL LIST
2014-11-19AA31/01/14 TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-13AR0118/01/14 FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH SCOTLAND
2013-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURFACE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURFACE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURFACE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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

Intangible Assets
Patents
We have not found any records of SURFACE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFACE INVESTMENTS LIMITED
Trademarks
We have not found any records of SURFACE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE INVESTMENTS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SURFACE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURFACE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE INVESTMENTS 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 INVESTMENTS 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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