Company NameSurf Consulting Limited
DirectorScott Paterson Aitken
Company StatusActive
Company NumberSC382222
CategoryPrivate Limited Company
Incorporation Date20 July 2010(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Scott Aitken
StatusCurrent
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Broadwater Place
Weybridge
KT13 9JS
Director NameMr Scott Paterson Aitken
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2010(1 month, 1 week after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Broadwater Place
Weybridge
KT13 9JS
Director NameMr Scott Paterson Aitken
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Hall Road
Nemphlar
Lanarkshire
ML11 9JE
Scotland

Location

Registered Address61 Hall Road
Nemphlar
Lanarkshire
ML11 9JE
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North

Shareholders

75 at £1Scott Paterson Aitken
75.00%
Ordinary
25 at £1Claudine Georgette Marie-jeanne Aitken
25.00%
Ordinary

Financials

Year2014
Net Worth£78,893
Cash£87,707
Current Liabilities£9,237

Accounts

Latest Accounts31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due30 April 2024 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 July 2022 (8 months ago)
Next Return Due3 August 2023 (4 months, 2 weeks from now)

Filing History

15 December 2021Change of details for Mr Scott Paterson Aitken as a person with significant control on 15 December 2021 (2 pages)
15 December 2021Director's details changed for Mr Scott Paterson Aitken on 15 December 2021 (2 pages)
15 December 2021Secretary's details changed for Mr Scott Aitken on 15 December 2021 (1 page)
20 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
27 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
30 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
31 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017Change of details for Mr Scott Paterson Aitken as a person with significant control on 21 July 2017 (2 pages)
21 July 2017Change of details for Mr Scott Paterson Aitken as a person with significant control on 21 July 2017 (2 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
16 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(4 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 August 2010Appointment of Mr Scott Aitken as a director (2 pages)
26 August 2010Termination of appointment of Scott Aitken as a director (1 page)
26 August 2010Appointment of Mr Scott Aitken as a director (2 pages)
26 August 2010Termination of appointment of Scott Aitken as a director (1 page)
20 July 2010Incorporation (23 pages)
20 July 2010Incorporation (23 pages)