Company NameSoundsurf Ltd
DirectorsKerr Donald Gilmour Wilson and James Donald Gilmour Wilson
Company StatusActive
Company NumberSC552826
CategoryPrivate Limited Company
Incorporation Date16 December 2016(7 years, 4 months ago)
Previous NameCream Floats Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Kerr Donald Gilmour Wilson
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence Address8 Coates Crescent
Edinburgh
EH3 7AL
Scotland
Director NameMr James Donald Gilmour Wilson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(5 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Coates Crescent
Edinburgh
EH3 7AL
Scotland

Location

Registered Address8 Coates Crescent
Edinburgh
EH3 7AL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

6 January 2024Confirmation statement made on 15 December 2023 with no updates (3 pages)
13 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 January 2023Confirmation statement made on 15 December 2022 with updates (4 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022Change of share class name or designation (2 pages)
9 May 2022Memorandum and Articles of Association (26 pages)
9 May 2022Particulars of variation of rights attached to shares (2 pages)
9 May 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
16 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 March 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
5 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
29 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
(3 pages)
28 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 May 2017Appointment of Mr James Donald Gilmour Wilson as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Mr James Donald Gilmour Wilson as a director on 31 May 2017 (2 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)