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SURF CONSULTANCY LIMITED

Company number SC344377

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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)
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AD01	Registered office address changed from 12 Norfolk Road Aberdeen AB10 6JR Scotland to 64 Allardice Street Stonehaven AB39 2AA on 16 March 2020	View PDF Registered office address changed from 12 Norfolk Road Aberdeen AB10 6JR Scotland to 64 Allardice Street Stonehaven AB39 2AA on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AD01	Registered office address changed from 47 Ashley Road Aberdeen AB10 6RU to 12 Norfolk Road Aberdeen AB10 6JR on 1 August 2018	View PDF Registered office address changed from 47 Ashley Road Aberdeen AB10 6RU to 12 Norfolk Road Aberdeen AB10 6JR on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC01	Notification of Steven Nicholas Forbes as a person with significant control on 6 April 2016	View PDF Notification of Steven Nicholas Forbes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	CH01	Director's details changed for Steven Nicholas Forbes on 5 September 2012	View PDF Director's details changed for Steven Nicholas Forbes on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AD01	Registered office address changed from 25 Denwood Northburn of Rubislaw Aberdeen Grampian AB15 6JE on 4 September 2012	View PDF Registered office address changed from 25 Denwood Northburn of Rubislaw Aberdeen Grampian AB15 6JE on 4 September 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)

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