SURFACE INVESTMENTS LIMITED
RWM HOUSE, KILBAGIE, ALLOA  FK10 4DY- Active
- Private Limited Company
- Company No. SC440592
- Last Updated: 01 Mar 2024
Company Profile
SURFACE INVESTMENTS LIMITED was incorporated on Friday, January 18, 2013 as a Private Limited Company with registered address in ALLOA. SURFACE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 3 days.
Name | SURFACE INVESTMENTS LIMITED |
---|---|
Company number | SC440592 |
Company type | Private Limited Company |
Incorporation date | 18 Jan 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
RWM HOUSE KILBAGIE ALLOA FK10 4DY |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Tqlmac Holdings Limited Kincardine-On-Forth, FK10 4DT |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Christopher Higgins Nationality: British |
Dates: Thursday, June 15, 2017 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stewart Robert Denny Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 15 February 2017 |
Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against SURFACE INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
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SURFACE INVESTMENTS LIMITED | 18 Jan 2013 |