co
Corporate
Observer
Homepage
Data
Great Britain
Company
SURFANYTIME LTD.

SURFANYTIME LTD.

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

    • Overview

    Company NameSURFANYTIME LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215783
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURFANYTIME LTD.?

    • Other telecommunications activities (61900) / Information and communication

    Where is SURFANYTIME LTD. located?

    Registered Office Address
    106 Hamilton Road
    ML1 3DG Motherwell
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURFANYTIME LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SURFANYTIME LTD.?

    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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 106 Surfanytime Ltd Hamilton Road Motherwell ML1 3DG Scotland to 106 Hamilton Road Motherwell North Lanarkshire ML1 3DG on Oct 30, 2019

    		1 pagesAD01

    Registered office address changed from Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG Scotland to 106 Surfanytime Ltd Hamilton Road Motherwell ML1 3DG on Jun 04, 2019

    		1 pagesAD01

    Registered office address changed from C/O Firefly Enterprises Ltd Suite 46 Grovewood Business Centre, Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Firefly Enterprises Ltd 106 Hamilton Road Motherwell ML1 3DG on Jun 04, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Daniel Edward Mccaig as a director on Oct 31, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

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

    		8 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 300
    		SH01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Derek Lewis on Apr 01, 2015

    		2 pagesCH01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 300
    		SH01

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 300
    		3 pagesSH01
    View All Filings

    Who are the officers of SURFANYTIME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAIG, Daniel Edward
    126 Forrest Street
    ML6 7AS Airdrie
    Lanarkshire
    		Secretary
    126 Forrest Street
    ML6 7AS Airdrie
    Lanarkshire
    		British85069960005
    COX, Martin
    2 Barncluith Road
    ML3 7DQ Hamilton
    Lanarkshire
    		Director
    2 Barncluith Road
    ML3 7DQ Hamilton
    Lanarkshire
    		ScotlandBritish118808110002
    LEWIS, Derek
    Candytoft Wynd
    Ferniegair
    ML3 7ZF Hamilton
    10
    Lanarkshire
    Scotland
    		Director
    Candytoft Wynd
    Ferniegair
    ML3 7ZF Hamilton
    10
    Lanarkshire
    Scotland
    		ScotlandBritish57947320002
    MCCAIG, Daniel Edward
    Forrest Street
    ML6 7AS Airdrie
    126
    Scotland
    		Director
    Forrest Street
    ML6 7AS Airdrie
    126
    Scotland
    		United KingdomBritish211272960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURFANYTIME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Cox
    Barncluith Road
    ML3 7DQ Hamilton
    2
    Scotland
    		May 01, 2016
    Barncluith Road
    ML3 7DQ Hamilton
    2
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Derek Lewis
    Candytoft Wynd
    Ferniegair
    ML3 7ZF Hamilton
    10
    Scotland
    		Apr 06, 2016
    Candytoft Wynd
    Ferniegair
    ML3 7ZF Hamilton
    10
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel Edward Mccaig
    Forrest Street
    ML6 7AS Airdrie
    126
    Scotland
    		Apr 06, 2016
    Forrest Street
    ML6 7AS Airdrie
    126
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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