Surface Investments Limited

Company Name	Surface Investments Limited
Directors	Ian Wallace Menzies and Wallace James Menzies
Company Status	Active
Company Number	SC440592
Category	Private Limited Company
Incorporation Date	18 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ian Wallace Menzies
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rwm House Kilbagie Alloa FK10 4DY Scotland

Director Name	Mr Wallace James Menzies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Quarry Manager
Country of Residence	Scotland
Correspondence Address	Rwm House Kilbagie Alloa FK10 4DY Scotland

Director Name	Mr Charles McLaughlan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland

Director Name	Mr Stewart Robert Denny
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland

Director Name	Mr John Christopher Higgins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tulliallan Tulliallan Alloa FK10 4DT Scotland

Location

Registered Address	Rwm House Kilbagie Alloa FK10 4DY Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	8 other UK companies use this postal address

Shareholders

34 at £1	Charles Mclaughlan 33.33% Ordinary
34 at £1	John Higgins 33.33% Ordinary
34 at £1	Stewart Denny 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,436
Cash	£3,443
Current Liabilities	£213,453

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

26 January 2024	Registered office address changed from Tulliallan Tulliallan Alloa FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 26 January 2024 (1 page)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
5 December 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
10 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
11 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
18 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
29 November 2019	Change of details for Tqlmac Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
29 October 2019	Cessation of John Christopher Higgins as a person with significant control on 4 October 2019 (1 page)
29 October 2019	Notification of Tqlmac Holdings Limited as a person with significant control on 4 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
7 October 2019	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to Tulliallan Tulliallan Alloa FK10 4DT on 7 October 2019 (1 page)
7 October 2019	Appointment of Ian Wallace Menzies as a director on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of John Christopher Higgins as a director on 4 October 2019 (1 page)
7 October 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
7 October 2019	Appointment of Mr Wallace James Menzies as a director on 4 October 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
26 September 2019	Termination of appointment of Stewart Robert Denny as a director on 19 September 2019 (1 page)
26 September 2019	Cessation of Stewart Robert Denny as a person with significant control on 19 September 2019 (1 page)
26 September 2019	Change of details for Mr John Christopher Higgins as a person with significant control on 19 September 2019 (2 pages)
4 February 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
22 January 2018	Notification of John Christopher Higgins as a person with significant control on 15 June 2017 (2 pages)
22 January 2018	Change of details for Mr Stewart Robert Denny as a person with significant control on 15 June 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 June 2017	Termination of appointment of Charles Mclaughlan as a director on 15 June 2017 (2 pages)
27 June 2017	Termination of appointment of Charles Mclaughlan as a director on 15 June 2017 (2 pages)
10 April 2017	Registered office address changed from . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 10 April 2017 (1 page)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to . Cloburn Quarry Lanark South Lanarkshire ML11 8SR on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to . Cloburn Quarry Lanark South Lanarkshire ML11 8SR on 19 April 2016 (1 page)
11 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 102 (4 pages)
11 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 102 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 102 (4 pages)
11 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 102 (4 pages)
19 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
19 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 102 (4 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 102 (4 pages)
30 April 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH Scotland on 30 April 2013 (1 page)
18 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Surface Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland