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SURFACE ACTIVE SOLUTIONS LTD.

Company number SC240264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2016 O/C EARLY DISS Order of court for early dissolution
07 Dec 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 7 December 2015
26 Nov 2015 CO4.2(Scot) Court order notice of winding up
26 Nov 2015 4.2(Scot) Notice of winding up order
04 Sep 2015 4.9(Scot) Appointment of a provisional liquidator
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 Jan 2014 CH01 Director's details changed for Mark Zwinderman on 19 June 2013
13 Jan 2014 CH03 Secretary's details changed for Mark Zwinderman on 19 June 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Sep 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Feb 2013 AD01 Registered office address changed from Grangemouth Technology Park Unit 1, Earls Road Grangemouth, Stirlingshire FK3 8UZ on 21 February 2013
15 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
16 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for John Wyndam Fowler Harrison on 28 November 2009
18 Mar 2010 CH01 Director's details changed for Mark Zwinderman on 28 November 2009