SURFACE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SURFACE INVESTMENTS LIMITED
COMPANY NUMBER
SC440592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
18/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALLOA
FK10 4DY
Rwm House Kilbagie
Alloa
FK10 4DY
Tulliallan Tulliallan
Alloa
Clackmannanshire
FK10 4DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TQLMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFACE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURFACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
18/01/2013 - 04/10/2019 (6 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
18/01/2013 - 19/09/2019 (6 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
18/01/2013 - 15/06/2017 (4 years and 4 months) Born in Jul 1954 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILLICOULTRY QUARRIES 1931 LIMITED | Active - Accounts Filed | View Report |
| HUGH KING & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILLGLEN FARMS LIMITED | Active - Accounts Filed | View Report |
| TILLICOULTRY QUARRIES (CEMENT) LIMITED | Active - Accounts Filed | View Report |
| TILLICOULTRY QUARRIES LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT AGGREGATES LIMITED | Non-Trading | View Report |
| TQLMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACADAM ASPHALT CO. LTD. | Active - Accounts Filed | View Report |
| SURFACE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 19/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Ian Wallace Menzies (900017721) Appointed |
| 23/10/2019 | Ian Wallace Menzies (926313010) has left the board |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | Change in Reg. Office |
| 09/10/2019 | John Higgins (907596323) has left the board |
| 09/10/2019 | New Board Member Wallace James Menzies (906867603) Appointed |
| 09/10/2019 | New Board Member Ian Wallace Menzies (926313010) Appointed |
| 30/09/2019 | Stewart Robert Denny (910866950) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 29/06/2017 | Charles McLaughlan (907071196) has left the board |
| 12/04/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 21/04/2016 | Change in Reg. Office |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 02/05/2013 | New Board Member John Higgins (907596323) Appointed |
| 02/05/2013 | John Higgins (917509604) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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