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SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Company number SC240269

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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)
05 Dec 2018 PSC02 Notification of Surface Technology (Holdings) Limited as a person with significant control on 3 December 2018
05 Dec 2018 MR04 Satisfaction of charge 2 in full
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
04 Dec 2018 PSC07 Cessation of Norman Hay Plc as a person with significant control on 3 December 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jul 2018 PSC07 Cessation of Simon Cheyne as a person with significant control on 6 April 2016
02 Jul 2018 PSC07 Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016
02 Jul 2018 PSC07 Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016
02 Jul 2018 PSC02 Notification of Norman Hay Plc as a person with significant control on 6 April 2016
02 Jul 2018 PSC07 Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 RP04TM02 Second filing for the termination of Nicholas Anthony Ogden as a secretary
01 Mar 2017 RP04AP03 Second filing for the appointment of Mrs Samantha Jane Forrest as a secretary
09 Feb 2017 AP03 Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 01/03/2017
09 Feb 2017 TM02 Termination of appointment of Nicholas Ogden as a secretary on 1 February 2017
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 01/03/2017
05 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 40,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 40,000