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SURFACE DR LIMITED

Company number SC598319

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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)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 23 April 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	PSC04	Change of details for Mr Michael Robert Gow as a person with significant control on 23 April 2019	View PDF Change of details for Mr Michael Robert Gow as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC01	Notification of Calvin Browne as a person with significant control on 23 April 2019	View PDF Notification of Calvin Browne as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC01	Notification of Gary Michael Nicholls as a person with significant control on 23 April 2019	View PDF Notification of Gary Michael Nicholls as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Calvin Browne as a director on 23 April 2019	View PDF Appointment of Mr Calvin Browne as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Gary Michael Nicholls as a director on 23 April 2019	View PDF Appointment of Mr Gary Michael Nicholls as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AD01	Registered office address changed from 36 Greenwood Gardens Inverness Inverness-Shire IV2 6GP Scotland to 15 Elmwood Avenue Inverness IV2 6HE on 23 April 2019	View PDF Registered office address changed from 36 Greenwood Gardens Inverness Inverness-Shire IV2 6GP Scotland to 15 Elmwood Avenue Inverness IV2 6HE on 23 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AD01	Registered office address changed from 15 Elmwood Avenue Inverness IV2 6HE United Kingdom to 36 Greenwood Gardens Inverness Inverness-Shire IV2 6GP on 3 October 2018	View PDF Registered office address changed from 15 Elmwood Avenue Inverness IV2 6HE United Kingdom to 36 Greenwood Gardens Inverness Inverness-Shire IV2 6GP on 3 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	PSC01	Notification of Michael Robert Gow as a person with significant control on 4 September 2018	View PDF Notification of Michael Robert Gow as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Michael Robert Gow as a director on 4 September 2018	View PDF Appointment of Mr Michael Robert Gow as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Gary Michael Nicholls as a director on 4 September 2018	View PDF Termination of appointment of Gary Michael Nicholls as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	PSC07	Cessation of Gary Michael Nicholls as a person with significant control on 4 September 2018	View PDF Cessation of Gary Michael Nicholls as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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