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SURELIFT (UK) LIMITED

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

This company is commonly known as Surelift (uk) Limited. The company was founded 20 years ago and was given the registration number SC252361. The firm's registered office is in ABERDEEN. You can find them at Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:SURELIFT (UK) LIMITED
Company Number:SC252361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2003
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Raasay Road, Peterhead, AB42 1NG

Secretary14 November 2003Active
Broad House, Broad Street, Peterhead, AB42 1HY

Corporate Nominee Secretary07 July 2003Active
14 Raasay Road, Peterhead, AB42 1NG

Director24 July 2003Active
14 Raasay Road, Peterhead, AB42 1NG

Director24 July 2003Active
25, Earlswells Road, Cults, Aberdeen, Scotland, AB15 9NY

Director18 April 2014Active
14 Landale Road, Peterhead, AB42 1QP

Nominee Director07 July 2003Active
25, Earlswells Road, Cults, Aberdeen, Scotland, AB15 9NY

Director18 April 2014Active

People with Significant Control

Mr Steven Michael Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Nature of control:
  • Significant influence or control
Mr Graeme Roland Morrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Nature of control:
  • Significant influence or control

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
2021-12-17Gazette

Gazette dissolved liquidation.

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2021-09-17Insolvency

Liquidation compulsory return final meeting court scotland.

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2020-05-05Officers

Termination director company with name termination date.

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2020-02-17Insolvency

Liquidation compulsory notice winding up order court scotland.

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2020-01-14Address

Change registered office address company with date old address new address.

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2020-01-14Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-05Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Change account reference date company current shortened.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-05-07Officers

Appoint person director company with name.

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2014-05-07Address

Change registered office address company with date old address.

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2014-05-07Officers

Appoint person director company with name.

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