SURITE LIMITED
Overview
| Company Name | SURITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128643 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURITE LIMITED?
- Manufacture of workwear (14120) / Manufacturing
- Manufacture of other men's outerwear (14131) / Manufacturing
- Manufacture of other women's outerwear (14132) / Manufacturing
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is SURITE LIMITED located?
| Registered Office Address | c/o DR S R PATEL 85 The Bridges Dalgety Bay KY11 9XZ Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH STREET NUMBER EIGHT LIMITED | Nov 22, 1990 | Nov 22, 1990 |
What are the latest accounts for SURITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for SURITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Register inspection address has been changed from Unit 3 Block 19 Ridge Way, Donibristle Industrial Park Dalgety Bay Dunfermline Fife KY11 9JN Scotland to 85 the Bridges the Bridges Dalgety Bay Dunfermline KY11 9XZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Unit 3 Block 19 Ridge Way, Donibristle Industrial Park Dalgety Bay Dunfermline Fife KY11 9JN | 1 pages | AD03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 3 pages | AA01 | ||||||||||
Registered office address changed from C/O Lojigma International Limited Unit 4 Block 19 Ridge Way Donibristle Industrial Park Dalgety Bay Fife KY11 9JN to C/O Dr S R Patel 85 the Bridges Dalgety Bay Dunfermline Fife KY11 9XZ on Jun 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Surite Limited Unit 3 Ridge Way Donibristle Industrial Park, Hillend Dunfermline Fife KY11 9JN Scotland | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SURITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, John Alexander | Secretary | c/o Dr S R Patel The Bridges Dalgety Bay KY11 9XZ Dunfermline 85 Fife Scotland | British | 676610002 | ||||||
| DUNCAN, John Alexander | Director | c/o Dr S R Patel The Bridges Dalgety Bay KY11 9XZ Dunfermline 85 Fife Scotland | Scotland | British | 676610002 | |||||
| PATEL, Sureshchandra Rambhai, Dr | Director | c/o Dr S R Patel The Bridges Dalgety Bay KY11 9XZ Dunfermline 85 Fife Scotland | United Kingdom | British | 676620002 | |||||
| T D YOUNG & CO | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500006 | |||||||
| LUMSDEN, Fiona | Director | 8 Tarvit Avenue KY15 5BW Cupar Fife | British | 757640001 | ||||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | 44851690001 |
Who are the persons with significant control of SURITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Duncan | Sep 30, 2016 | Kingskettle KY15 7TN Cupar Annfield House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SURITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 10, 1996 Delivered On Jun 17, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0