HEADSURF LTD.
Overview
| Company Name | HEADSURF LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225605 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADSURF LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEADSURF LTD. located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADSURF LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HEADSURF LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Harris as a director on Jun 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on Jan 20, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kenneth Harris on Nov 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Mary Harris on Nov 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Trainer Company Secretaries Ltd. on Nov 22, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HEADSURF LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland |
| 75901160001 | ||||||||||||
| HARRIS, Diane Mary | Director | 35 Balgreen Road EH12 5TY Edinburgh | Scotland | British | 79145720001 | |||||||||||
| HARRIS, Kenneth | Secretary | 35 Balgreen Road EH12 5TY Edinburgh Lothian | British | 72745750001 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| HARRIS, Kenneth | Director | 35 Balgreen Road EH12 5TY Edinburgh Lothian | Scotland | British | 72745750001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
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