SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Company number SC234775

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	2.26B(Scot)	Notice of move from Administration to Dissolution	(14 pages)
13 Apr 2016	2.20B(Scot)	Administrator's progress report	(11 pages)
25 Jan 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	(29 pages)
10 Dec 2015	2.32B(Scot)	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	(1 page)
12 Nov 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	(15 pages)
28 Oct 2015	2.16B(Scot)	Statement of administrator's proposal	(18 pages)
16 Sep 2015	AD01	Registered office address changed from 9 Caputhall Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AS to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 September 2015	(2 pages)
16 Sep 2015	2.11B(Scot)	Appointment of an administrator	(3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 11.66	(7 pages)
22 Jul 2014	CH01	Director's details changed for Mark Zwinderman on 15 January 2014	(2 pages)
22 Jul 2014	CH03	Secretary's details changed for Mark Zwinderman on 15 January 2014	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Mervyn David Jones on 7 October 2013	(2 pages)
17 Sep 2013	AA01	Current accounting period shortened from 30 January 2014 to 31 December 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(7 pages)
11 Jun 2013	CH01	Director's details changed for Ms Shahida Imani on 11 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Ms Shahida Imani on 11 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Mervyn David Jones on 11 June 2013	(2 pages)
11 Jun 2013	AP01	Appointment of Ms Shahida Imani as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Mervyn David Jones as a director	(2 pages)
28 Feb 2013	AD01	Registered office address changed from Grangemouth Technology Park Unit 1, Earls Road Grangemouth Stirlingshire FK3 8UZ United Kingdom on 28 February 2013	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)