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Surface Dr Limited, IV2 6HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SURFACE DR LIMITED

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

This company is commonly known as Surface Dr Limited. The company was founded 6 years ago and was given the registration number SC598319. The firm's registered office is in INVERNESS. You can find them at 15 Elmwood Avenue, , Inverness, Inverness-shire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SURFACE DR LIMITED
Company Number:SC598319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:15 Elmwood Avenue, Inverness, Inverness-shire, United Kingdom, IV2 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Cairn Court, Kinmylies Way, Inverness, Scotland, IV3 8UE

Director23 April 2019Active
36, Greenwood Gardens, Inverness, Scotland, IV2 6GP

Director04 September 2018Active
15 Elmwood Avenue, Inverness, United Kingdom, IV2 6HE

Director14 May 2019Active
15, Elmwood Avenue, Inverness, Scotland, IV2 6HE

Director23 April 2019Active
15, Elmwood Avenue, Inverness, United Kingdom, IV2 6HE

Director29 May 2018Active

People with Significant Control

Mr Gary Michael Nicholls
Notified on:14 May 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:15 Elmwood Avenue, Inverness, United Kingdom, IV2 6HE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Diana Nicholls
Notified on:14 May 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:15 Elmwood Avenue, Inverness, United Kingdom, IV2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calvin Browne
Notified on:23 April 2019
Status:Active
Date of birth:December 1983
Nationality:Scottish
Country of residence:Scotland
Address:49, Cairn Court, Inverness, Scotland, IV3 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Michael Nicholls
Notified on:23 April 2019
Status:Active
Date of birth:December 1979
Nationality:Scottish
Country of residence:Scotland
Address:15, Elmwood Avenue, Inverness, Scotland, IV2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Gow
Notified on:23 April 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:15 Elmwood Avenue, Inverness, United Kingdom, IV2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calvin Browne
Notified on:23 April 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:49 Cairn Court, Kinmylies Way, Inverness, United Kingdom, IV3 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Gow
Notified on:04 September 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:36, Greenwood Gardens, Inverness, Scotland, IV2 6GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Michael Nicholls
Notified on:29 May 2018
Status:Active
Date of birth:December 1979
Nationality:Scottish
Country of residence:United Kingdom
Address:15, Elmwood Avenue, Inverness, United Kingdom, IV2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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