| Company Name | Surf Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344377 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 8 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Steven Nicholas Forbes |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
| Secretary Name | Maureen Tolmie Clelland Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brooklea Clola Mintlaw Aberdeenshire AB42 5AE Scotland |
| Director Name | Mr John Leonard Keith |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Nicholas Forbes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,883 |
| Cash | £166,709 |
| Current Liabilities | £41,747 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2023 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 16 March 2020 | Registered office address changed from 12 Norfolk Road Aberdeen AB10 6JR Scotland to 64 Allardice Street Stonehaven AB39 2AA on 16 March 2020 (2 pages) |
| 9 March 2020 | Resolutions
|
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 28 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 1 August 2018 | Unaudited abridged accounts made up to 31 October 2017 (5 pages) |
| 1 August 2018 | Registered office address changed from 47 Ashley Road Aberdeen AB10 6RU to 12 Norfolk Road Aberdeen AB10 6JR on 1 August 2018 (1 page) |
| 9 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Steven Nicholas Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Steven Nicholas Forbes as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Steven Nicholas Forbes as a person with significant control on 4 July 2017 (2 pages) |
| 29 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 12 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 12 July 2013 | Director's details changed for Steven Nicholas Forbes on 5 September 2012 (2 pages) |
| 12 July 2013 | Director's details changed for Steven Nicholas Forbes on 5 September 2012 (2 pages) |
| 12 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 12 July 2013 | Director's details changed for Steven Nicholas Forbes on 5 September 2012 (2 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 September 2012 | Registered office address changed from 25 Denwood Northburn of Rubislaw Aberdeen Grampian AB15 6JE on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 25 Denwood Northburn of Rubislaw Aberdeen Grampian AB15 6JE on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 25 Denwood Northburn of Rubislaw Aberdeen Grampian AB15 6JE on 4 September 2012 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Steven Nicholas Forbes on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Steven Nicholas Forbes on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Steven Nicholas Forbes on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 September 2009 | Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page) |
| 15 September 2009 | Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page) |
| 17 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 25 denwood norhtburn of rubislaw aberdeen AB15 6JE (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 25 denwood norhtburn of rubislaw aberdeen AB15 6JE (1 page) |
| 15 July 2008 | Secretary appointed maureen tolmie clelland forbes (2 pages) |
| 15 July 2008 | Director appointed steven nicholas forbes (2 pages) |
| 15 July 2008 | Director appointed steven nicholas forbes (2 pages) |
| 15 July 2008 | Secretary appointed maureen tolmie clelland forbes (2 pages) |
| 17 June 2008 | Appointment terminated director john keith (1 page) |
| 17 June 2008 | Appointment terminated director john keith (1 page) |
| 13 June 2008 | Incorporation (15 pages) |
| 13 June 2008 | Incorporation (15 pages) |