Surroundings Limited

Company Name	Surroundings Limited
Company Status	Dissolved
Company Number	SC236817
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Carol Peta Browne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(same day as company formation)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	110 Roxburgh Street Kelso Roxburghshire TD5 7DY Scotland

Secretary Name	Veronica Ann Barber
Nationality	British
Status	Closed
Appointed	09 December 2004(2 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 March 2021)
Role	Designer
Correspondence Address	Melkington Corhill On Tweed Northumberland TD15 4UP Scotland

Director Name	Lieutenant Colonel Christopher John William Browne
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Security Consultant
Correspondence Address	8 Ladyrig Cottages Heiton Kelso TD5 8JP Scotland

Secretary Name	Mrs Carol Peta Browne
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	Westfield Heiton Kelso Roxburghshire TD5 8JP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	warmsurroundings.com/
Email address	[email protected]
Telephone	0151 7333029
Telephone region	Liverpool

Location

Registered Address	Academy House, Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

100 at £1	Carol Peta Browne 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,409
Current Liabilities	£14,082

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (3 pages)
29 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
29 June 2020	Previous accounting period extended from 30 September 2019 to 30 November 2019 (1 page)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 September 2019	Change of details for Mrs Carol Peta Browne as a person with significant control on 25 February 2019 (2 pages)
13 September 2019	Director's details changed for Mrs Carol Peta Browne on 25 February 2019 (2 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 September 2010	Director's details changed for Carol Peta Browne on 13 September 2010 (2 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Carol Peta Browne on 13 September 2010 (2 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 September 2009	Return made up to 13/09/09; full list of members (3 pages)
29 September 2009	Return made up to 13/09/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008	Return made up to 13/09/08; full list of members (3 pages)
23 September 2008	Return made up to 13/09/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 October 2006	Return made up to 13/09/06; full list of members (2 pages)
11 October 2006	Return made up to 13/09/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 October 2005	Return made up to 13/09/05; full list of members (2 pages)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Return made up to 13/09/05; full list of members (2 pages)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
17 November 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	Ad 13/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)

Surroundings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland