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SURFANYTIME LTD.
Person with Significant Control

SURFANYTIME LTD.: Person with Significant Control

    • Overview

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

    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.

    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