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SURFACE INVESTMENTS LIMITED

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

This company is commonly known as Surface Investments Limited. The company was founded 11 years ago and was given the registration number SC440592. The firm's registered office is in ALLOA. You can find them at Tulliallan, Tulliallan, Alloa, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SURFACE INVESTMENTS LIMITED
Company Number:SC440592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Tulliallan, Tulliallan, Alloa, Scotland, FK10 4DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tulliallan, Tulliallan, Alloa, Scotland, FK10 4DT

Director04 October 2019Active
Tulliallan, Tulliallan, Alloa, Scotland, FK10 4DT

Director04 October 2019Active
C/O Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL

Director18 January 2013Active
Tulliallan, Tulliallan, Alloa, Scotland, FK10 4DT

Director18 January 2013Active
C/O Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL

Director18 January 2013Active

People with Significant Control

Tqlmac Holdings Limited
Notified on:04 October 2019
Status:Active
Country of residence:Scotland
Address:Tulliallan, Kincardine-On-Forth, Alloa, Scotland, FK10 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Christopher Higgins
Notified on:15 June 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Co Macadam Asphalt Co Ltd Cloburn Quarry, Pettinain, South Lanarkshire, United Kingdom, ML11 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Robert Denny
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Scottish
Country of residence:Scotland
Address:C/O Ids + Co, 38 Beansburn, Kilmarnock, Scotland, KA3 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-21Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type small.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Address

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

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2019-10-07Accounts

Change account reference date company current extended.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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