SURFACE INVESTMENTS LIMITED - ALLOA
Company Profile | Company Filings |
Overview
SURFACE INVESTMENTS LIMITED is a Private Limited Company from ALLOA SCOTLAND and has the status: Active.
SURFACE INVESTMENTS LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: SC440592. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SURFACE INVESTMENTS LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: SC440592. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SURFACE INVESTMENTS LIMITED - ALLOA
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RWM HOUSE
ALLOA
FK10 4DY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WALLACE MENZIES | Feb 1942 | British | Director | 2019-10-04 | CURRENT |
MR WALLACE JAMES MENZIES | Nov 1973 | British | Director | 2019-10-04 | CURRENT |
MR CHARLES MCLAUGHLAN | Jul 1954 | British | Director | 2013-01-18 UNTIL 2017-06-15 | RESIGNED |
MR STEWART ROBERT DENNY | May 1957 | Scottish | Director | 2013-01-18 UNTIL 2019-09-19 | RESIGNED |
MR JOHN CHRISTOPHER HIGGINS | Jul 1955 | British | Director | 2013-01-18 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tqlmac Holdings Limited | 2019-10-04 | Alloa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Christopher Higgins | 2017-06-15 - 2019-10-04 | 7/1955 | South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Stewart Robert Denny | 2016-04-06 - 2019-09-19 | 5/1957 | Kilmarnock Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Surface Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 31-01-2019 | £18,376 equity |
Surface Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £31,384 Cash £17,584 equity |
Surface Investments Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-01-2017 | £18,716 Cash £8,095 equity |
SURFACE_INVESTMENTS_LTD - Accounts | 2017-01-11 | 31-01-2016 | £2,359 Cash £4,144 equity |