Company NameSurefix Signs (Scotland) Ltd.
DirectorsLeslie Donaldson and Alexander Taylor
Company StatusActive
Company NumberSC241071
CategoryPrivate Limited Company
Incorporation Date12 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Leslie Donaldson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2002(5 days after company formation)
Appointment Duration21 years, 3 months
RoleSign Erection
Country of ResidenceScotland
Correspondence AddressAnvil Main Street
Plean
By Stirling
FK7 8BH
Scotland
Director NameAlexander Taylor
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2002(5 days after company formation)
Appointment Duration21 years, 3 months
RoleSign Erection
Correspondence AddressOld Smithy Main Street
Plean
By Stirling
FK7 8BH
Scotland
Secretary NameAlexander Taylor
NationalityBritish
StatusCurrent
Appointed17 December 2002(5 days after company formation)
Appointment Duration21 years, 3 months
RoleSign Erection
Correspondence AddressOld Smithy Main Street
Plean
By Stirling
FK7 8BH
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed12 December 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressThe Old Smiddy
Main Street, Old Plean
Stirling
FK7 8BH
Scotland
ConstituencyStirling
WardBannockburn

Shareholders

1 at £1Alexander Taylor
50.00%
Ordinary
1 at £1Leslie Donaldson
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,920
Cash£8,574
Current Liabilities£58,966

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with updates (4 pages)
29 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
28 July 2023Change of details for Mr Leslie Donaldson as a person with significant control on 28 July 2023 (2 pages)
28 July 2023Director's details changed for Mr Leslie Donaldson on 28 July 2023 (2 pages)
12 December 2022Confirmation statement made on 12 December 2022 with updates (4 pages)
31 May 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
15 December 2021Confirmation statement made on 12 December 2021 with updates (4 pages)
19 February 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
14 December 2020Confirmation statement made on 12 December 2020 with updates (4 pages)
9 September 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
12 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
4 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
13 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
30 May 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
10 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(5 pages)
15 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(5 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
12 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010Director's details changed for Leslie Donaldson on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Alexander Taylor on 7 December 2009 (2 pages)
14 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 January 2010Secretary's details changed for Alexander Taylor on 7 December 2009 (1 page)
14 January 2010Director's details changed for Alexander Taylor on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Leslie Donaldson on 7 December 2009 (2 pages)
14 January 2010Director's details changed for Alexander Taylor on 7 December 2009 (2 pages)
14 January 2010Secretary's details changed for Alexander Taylor on 7 December 2009 (1 page)
14 January 2010Director's details changed for Leslie Donaldson on 7 December 2009 (2 pages)
14 January 2010Secretary's details changed for Alexander Taylor on 7 December 2009 (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
22 December 2008Return made up to 12/12/08; full list of members (4 pages)
22 December 2008Return made up to 12/12/08; full list of members (4 pages)
6 May 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
6 May 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
15 February 2008Return made up to 12/12/07; full list of members (2 pages)
15 February 2008Return made up to 12/12/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
16 March 2007Return made up to 12/12/06; full list of members (7 pages)
16 March 2007Return made up to 12/12/06; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
12 December 2005Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2005Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
1 April 2005Return made up to 12/12/04; full list of members (7 pages)
1 April 2005Return made up to 12/12/04; full list of members (7 pages)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (1 page)
16 January 2004Return made up to 12/12/03; full list of members (7 pages)
16 January 2004Return made up to 12/12/03; full list of members (7 pages)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Secretary resigned (1 page)
8 January 2003Director resigned (1 page)
8 January 2003Secretary resigned (1 page)
19 December 2002Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2002Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002New director appointed (2 pages)
12 December 2002Incorporation (15 pages)
12 December 2002Incorporation (15 pages)