Companies House does not verify the accuracy of the information filed

Advanced company search

SURFACE INVESTMENTS LIMITED

Company number SC440592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2018	PSC01	Notification of John Christopher Higgins as a person with significant control on 15 June 2017	View PDF Notification of John Christopher Higgins as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC04	Change of details for Mr Stewart Robert Denny as a person with significant control on 15 June 2017	View PDF Change of details for Mr Stewart Robert Denny as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of Charles Mclaughlan as a director on 15 June 2017	View PDF Termination of appointment of Charles Mclaughlan as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 10 April 2017	View PDF Registered office address changed from . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 10 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to . Cloburn Quarry Lanark South Lanarkshire ML11 8SR on 19 April 2016	View PDF Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to . Cloburn Quarry Lanark South Lanarkshire ML11 8SR on 19 April 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 102	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 10 pages (10 pages)
13 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 102	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 102 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AD01	Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 30 April 2013	View PDF Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?