Company NameSurroundings Limited
DirectorCarol Peta Browne
Company StatusActive
Company NumberSC236817
CategoryPrivate Limited Company
Incorporation Date13 September 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Carol Peta Browne
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(same day as company formation)
RoleInterior Designer
Country of ResidenceScotland
Correspondence Address110 Roxburgh Street
Kelso
Roxburghshire
TD5 7DY
Scotland
Secretary NameVeronica Ann Barber
NationalityBritish
StatusCurrent
Appointed09 December 2004(2 years, 2 months after company formation)
Appointment Duration15 years, 12 months
RoleDesigner
Correspondence AddressMelkington
Corhill On Tweed
Northumberland
TD15 4UP
Scotland
Director NameLieutenant Colonel Christopher John William Browne
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleSecurity Consultant
Correspondence Address8 Ladyrig Cottages
Heiton
Kelso
TD5 8JP
Scotland
Secretary NameMrs Carol Peta Browne
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleInterior Designer
Country of ResidenceScotland
Correspondence AddressWestfield
Heiton
Kelso
Roxburghshire
TD5 8JP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewarmsurroundings.com/
Email address[email protected]
Telephone0151 7333029
Telephone regionLiverpool

Location

Registered AddressAcademy House, Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Carol Peta Browne
100.00%
Ordinary

Financials

Year2014
Net Worth£20,409
Current Liabilities£14,082

Accounts

Latest Accounts30 November 2019 (1 year ago)
Next Accounts Due31 August 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 September 2020 (2 months, 2 weeks ago)
Next Return Due27 September 2021 (10 months from now)

Filing History

27 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Carol Peta Browne on 13 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 September 2009Return made up to 13/09/09; full list of members (3 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008Return made up to 13/09/08; full list of members (3 pages)
27 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007Return made up to 13/09/07; full list of members (2 pages)
4 October 2007Secretary resigned (1 page)
18 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 October 2006Return made up to 13/09/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 October 2005Return made up to 13/09/05; full list of members (2 pages)
4 October 2005Secretary's particulars changed;director's particulars changed (1 page)
4 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 December 2004New secretary appointed (1 page)
17 November 2004Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2002Ad 13/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2002Secretary resigned (1 page)
13 September 2002Incorporation (16 pages)