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SURESURF LIMITED

SURESURF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURESURF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190190
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURESURF LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SURESURF LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURESURF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SURESURF LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for SURESURF LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Oct 26, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Drymen Road Company Secretaries Ltd as a secretary on Sep 19, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SURESURF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEASBY, Douglas Robert
    The Grange
    St Margarets Drive
    FK15 0DP Dunblane
    Perthshire
    		Director
    The Grange
    St Margarets Drive
    FK15 0DP Dunblane
    Perthshire
    		ScotlandBritishDental Surgeon70710001
    SHEASBY, Eleanor Isabella Thompson
    The Grange
    FK15 0DP Dunblane
    Perthshire
    		Secretary
    The Grange
    FK15 0DP Dunblane
    Perthshire
    		British160440001
    DRYMEN ROAD COMPANY SECRETARIES LTD
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    		Secretary
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262525
    		147465550001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TENON LIMITED
    Unit 3, Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    		Secretary
    Unit 3, Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    		95930730001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURESURF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Robert Sheasby
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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