| Company Name | Surefix Signs (Scotland) Ltd. |
|---|---|
| Directors | Leslie Donaldson and Alexander Taylor |
| Company Status | Active |
| Company Number | SC241071 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Leslie Donaldson |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Sign Erection |
| Country of Residence | Scotland |
| Correspondence Address | Anvil Main Street Plean By Stirling FK7 8BH Scotland |
| Director Name | Alexander Taylor |
|---|---|
| Date of Birth | October 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Sign Erection |
| Correspondence Address | Old Smithy Main Street Plean By Stirling FK7 8BH Scotland |
| Secretary Name | Alexander Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Sign Erection |
| Correspondence Address | Old Smithy Main Street Plean By Stirling FK7 8BH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | The Old Smiddy Main Street, Old Plean Stirling FK7 8BH Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Shareholders
| 1 at £1 | Alexander Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Donaldson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,920 |
| Cash | £8,574 |
| Current Liabilities | £58,966 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2023 (6 months, 3 weeks from now) |
Filing History
| 12 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
|---|---|
| 31 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 15 December 2021 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
| 19 February 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 9 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Secretary's details changed for Alexander Taylor on 7 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Alexander Taylor on 7 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Leslie Donaldson on 7 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Alexander Taylor on 7 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Alexander Taylor on 7 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Leslie Donaldson on 7 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Secretary's details changed for Alexander Taylor on 7 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Alexander Taylor on 7 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Leslie Donaldson on 7 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 15 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 16 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 16 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 12 December 2005 | Return made up to 12/12/05; full list of members
|
| 12 December 2005 | Return made up to 12/12/05; full list of members
|
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 1 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 1 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 16 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Ad 17/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Ad 17/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Incorporation (15 pages) |
| 12 December 2002 | Incorporation (15 pages) |