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 - ALLOA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILLICOULTRY QUARRIES LIMITED ALLOA SCOTLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
TULLIALLAN FARMS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TQL CONTRACTS LTD KINCARDINE-ON-FORTH Dissolved... DORMANT 74990 - Non-trading company
MACLAY (CIVIL ENGINEERING) LIMITED LANARKSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
J.H. PROPERTIES LIMITED CHAPELHALL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JH CIVIL ENGINEERING LIMITED CHAPELHALL Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
JH HOLDINGS (SCOTLAND) LIMITED CHAPELHALL Active MICRO ENTITY 64203 - Activities of construction holding companies
INDEPENDENT AGGREGATES LIMITED ALLOA SCOTLAND Active DORMANT 99999 - Dormant Company
MACADAM ASPHALT CO. LTD. ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACLAY PLANT TRAINING LIMITED AIRDRIE Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
BOTHWELL TRANSPORT LTD. AIRDRIE SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CEMTEC SOLUTIONS LIMITED FIFE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MACADAM TRANSPORT LIMITED KINCARDINE-ON-FORTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
MILLGLEN FARMS HOLDINGS LIMITED FIFE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ASPHALT LABORATORIES LTD KINCARDINE-ON-FORTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MACADAM PLANT LIMITED KILMARNOCK SCOTLAND Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD ALLOA SCOTLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
TILLICOULTRY QUARRIES 1931 LIMITED ALLOA SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROADLAY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILLICOULTRY QUARRIES LIMITED ALLOA SCOTLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MILLGLEN FARMS LIMITED ALLOA SCOTLAND Active SMALL 01450 - Raising of sheep and goats
INDEPENDENT AGGREGATES LIMITED ALLOA SCOTLAND Active DORMANT 99999 - Dormant Company
MACADAM ASPHALT CO. LTD. ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD ALLOA SCOTLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
TILLICOULTRY QUARRIES 1931 LIMITED ALLOA SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TQLMAC HOLDINGS LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TILLICOULTRY QUARRIES (CEMENT) LIMITED ALLOA SCOTLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment