Surf Contractors Ltd

Company Name	Surf Contractors Ltd
Company Status	Active
Company Number	SC539149
Category	Private Limited Company
Incorporation Date	29 June 2016(7 years, 10 months 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
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Gregor William James Scott
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(same day as company formation)
Role	Business Acquisition Manager
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Carey John Veitch
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Havard Strand
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 December 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operation Officer
Country of Residence	Norway
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Lisa Rose
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2022(5 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Martin Humphrey Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Steinar Riise
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Ocean Installer Ii Hinna Park, Building C Jattavegen 7 PO Box 8070 4068 Stavanger Norway

Director Name	Alan Macrae
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Robert Daniel Gillespie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Kevin James Massie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 March 2023)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

5 November 2020	Termination of appointment of Alan Macrae as a director on 31 October 2020 (1 page)
25 September 2020	Appointment of Mr Robert Daniel Gillespie as a director on 14 September 2020 (2 pages)
9 September 2020	Full accounts made up to 31 December 2019 (23 pages)
30 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 December 2018 (23 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
23 January 2019	Appointment of Havard Strand as a director on 31 December 2018 (2 pages)
15 January 2019	Termination of appointment of Steinar Riise as a director on 31 December 2018 (1 page)
24 October 2018	Appointment of Mr Carey John Veitch as a director on 10 October 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
2 August 2018	Termination of appointment of Martin Shaw as a director on 31 July 2018 (1 page)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 June 2016 (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages)
1 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages)
29 June 2016	Incorporation Statement of capital on 2016-06-29 GBP 1 (34 pages)
29 June 2016	Incorporation Statement of capital on 2016-06-29 GBP 1 (34 pages)

Surf Contractors Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland