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SUREFIX SIGNS (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surefix Signs (scotland) Ltd.. The company was founded 21 years ago and was given the registration number SC241071. The firm's registered office is in STIRLING. You can find them at The Old Smiddy, Main Street, Old Plean, Stirling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUREFIX SIGNS (SCOTLAND) LTD.
Company Number:SC241071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Smiddy, Main Street, Old Plean, Stirling, FK7 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Smithy, Main Street, Plean, By Stirling, Scotland, FK7 8BH

Secretary17 December 2002Active
20 Ardgowan Place, Cowie, Scotland, FK7 7DY

Director17 December 2002Active
Old Smithy, Main Street, Plean, By Stirling, Scotland, FK7 8BH

Director17 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary12 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Leslie Donaldson
Notified on:12 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:20 Ardgowan Place, Cowie, Scotland, FK7 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Taylor
Notified on:12 December 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:Old Smithy, Main Street, By Stirling, Scotland, FK7 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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