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THE SILVER SURFER GROUP LIMITED

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

This company is commonly known as The Silver Surfer Group Limited. The company was founded 3 years ago and was given the registration number SC666740. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE SILVER SURFER GROUP LIMITED
Company Number:SC666740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Lawson Way, Tranent, Scotland, EH33 2QJ

Director01 November 2020Active
14, Rutland Square, Edinburgh, Scotland, EH1 2BD

Director08 July 2020Active

People with Significant Control

Mr Robin Rourke
Notified on:01 November 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:61 Lawson Way, Tranent, Scotland, EH33 2QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Julian Mark Cordery
Notified on:08 July 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:14, Rutland Square, Edinburgh, Scotland, EH1 2BD
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 (7 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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-08Dissolution

Dissolution application strike off company.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-03Officers

Second filing of director appointment with name.

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2021-02-02Capital

Second filing capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Officers

Termination director company with name termination date.

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2020-07-08Incorporation

Incorporation company.

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