- Company Overview for SUREFIT SCOTLAND LIMITED (SC507587)
- Filing history for SUREFIT SCOTLAND LIMITED (SC507587)
- People for SUREFIT SCOTLAND LIMITED (SC507587)
- Insolvency for SUREFIT SCOTLAND LIMITED (SC507587)
- More for SUREFIT SCOTLAND LIMITED (SC507587)
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) |
---|---|---|---|
18 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2024 | O/C EARLY DISS | Order of court for early dissolution | |
01 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2021 | AD01 | Registered office address changed from Unit 1 Burnside Business Court North Road Inverkeithing Fife KY11 1NZ Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 29 October 2021 | |
26 Jul 2021 | AA | Micro company accounts made up to 30 June 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
09 Jul 2020 | CS01 | Confirmation statement made on 4 June 2020 with no updates | |
11 Oct 2019 | AA | Micro company accounts made up to 30 June 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
01 Nov 2018 | AA | Micro company accounts made up to 30 June 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Thomas Terence Kelly on 4 October 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr William Hamish Grant Dow on 4 October 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
31 Jan 2018 | CH01 | Director's details changed for Mr Craig James Dalrymple on 1 January 2018 | |
31 Jan 2018 | PSC04 | Change of details for Mr Craig James Dalrymple as a person with significant control on 1 January 2018 | |
11 Oct 2017 | AA | Micro company accounts made up to 30 June 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
11 May 2017 | AD01 | Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom to Unit 1 Burnside Business Court North Road Inverkeithing Fife KY11 1NZ on 11 May 2017 | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
|
|
03 Feb 2016 | TM01 | Termination of appointment of Suzanne Kelly as a director on 2 February 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr William Hamish Grant Dow as a director on 2 February 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Craig James Dalrymple as a director on 2 February 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Thomas Terence Kelly as a director on 2 February 2016 | |
26 Aug 2015 | AP01 | Appointment of Mrs Suzanne Kelly as a director on 25 August 2015 |