| Company Name | Surf Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382222 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 30 November 2023 (4 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Scott Aitken |
|---|---|
| Status | Closed |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Broadwater Place Weybridge KT13 9JS |
| Director Name | Mr Scott Paterson Aitken |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 30 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Broadwater Place Weybridge KT13 9JS |
| Director Name | Mr Scott Paterson Aitken |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hall Road Nemphlar Lanarkshire ML11 9JE Scotland |
Location
| Registered Address | C/O Middlebrooks Business Recovery & Advice Limited One Lochrin Square 92 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 75 at £1 | Scott Paterson Aitken 75.00% Ordinary |
|---|---|
| 25 at £1 | Claudine Georgette Marie-jeanne Aitken 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,893 |
| Cash | £87,707 |
| Current Liabilities | £9,237 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 30 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2017 | Change of details for Mr Scott Paterson Aitken as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr Scott Paterson Aitken as a person with significant control on 21 July 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Appointment of Mr Scott Aitken as a director (2 pages) |
| 26 August 2010 | Appointment of Mr Scott Aitken as a director (2 pages) |
| 26 August 2010 | Termination of appointment of Scott Aitken as a director (1 page) |
| 26 August 2010 | Termination of appointment of Scott Aitken as a director (1 page) |
| 20 July 2010 | Incorporation (23 pages) |
| 20 July 2010 | Incorporation (23 pages) |