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SUREFIT SCOTLAND LIMITED

Company number SC507587

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-25
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
  • GBP 3
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