SURITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSURITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC128643
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SURITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH STREET NUMBER EIGHT LIMITEDNov 22, 1990Nov 22, 1990

    What are the latest accounts for SURITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SURITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2016

    11 pagesAA

    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 pagesAD02

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Unit 3 Block 19 Ridge Way, Donibristle Industrial Park Dalgety Bay Dunfermline Fife KY11 9JN

    1 pagesAD03

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    3 pagesAA01

    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 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 5,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 5,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 5,002
    SH01

    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 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of SURITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, John Alexander
    c/o Dr S R Patel
    The Bridges
    Dalgety Bay
    KY11 9XZ Dunfermline
    85
    Fife
    Scotland
    Secretary
    c/o Dr S R Patel
    The Bridges
    Dalgety Bay
    KY11 9XZ Dunfermline
    85
    Fife
    Scotland
    British676610002
    DUNCAN, John Alexander
    c/o Dr S R Patel
    The Bridges
    Dalgety Bay
    KY11 9XZ Dunfermline
    85
    Fife
    Scotland
    Director
    c/o Dr S R Patel
    The Bridges
    Dalgety Bay
    KY11 9XZ Dunfermline
    85
    Fife
    Scotland
    ScotlandBritish676610002
    PATEL, Sureshchandra Rambhai, Dr
    c/o Dr S R Patel
    The Bridges
    Dalgety Bay
    KY11 9XZ Dunfermline
    85
    Fife
    Scotland
    Director
    c/o Dr S R Patel
    The Bridges
    Dalgety Bay
    KY11 9XZ Dunfermline
    85
    Fife
    Scotland
    United KingdomBritish676620002
    T D YOUNG & CO
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    760500006
    LUMSDEN, Fiona
    8 Tarvit Avenue
    KY15 5BW Cupar
    Fife
    Director
    8 Tarvit Avenue
    KY15 5BW Cupar
    Fife
    British757640001
    YOUNG, Thomas Duncan
    Church House
    Main Road
    KY15 4NH Bow Of Fife
    Fife
    Director
    Church House
    Main Road
    KY15 4NH Bow Of Fife
    Fife
    British44851690001

    Who are the persons with significant control of SURITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Duncan
    Kingskettle
    KY15 7TN Cupar
    Annfield House
    Scotland
    Sep 30, 2016
    Kingskettle
    KY15 7TN Cupar
    Annfield House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SURITE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 17, 1996Registration of a charge (410)
    • Sep 09, 2016Satisfaction of a charge (MR04)

    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