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SURFACE - ID LIMITED

SURFACE - ID LIMITED

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

    • Overview

    Company NameSURFACE - ID LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233305
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SURFACE - ID LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SURFACE - ID LIMITED located?

    Registered Office Address
    The Mews
    12 Fortrose Street
    G11 5LP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SURFACE - ID LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (894) LIMITEDJun 26, 2002Jun 26, 2002

    What are the latest accounts for SURFACE - ID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SURFACE - ID LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for SURFACE - ID LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Claire Kinna as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Notification of Iain Mcarthur as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SURFACE - ID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Iain
    4 Ruskin Terrace
    G12 8DY Glasgow
    Lanarkshire
    		Secretary
    4 Ruskin Terrace
    G12 8DY Glasgow
    Lanarkshire
    		United Kingdom84515840001
    KINNA, Claire
    5 Botanic Crescent
    G20 8QQ Glasgow
    Lanarkshire
    		Director
    5 Botanic Crescent
    G20 8QQ Glasgow
    Lanarkshire
    		ScotlandUnited Kingdom84515790001
    MCARTHUR, Iain
    4 Ruskin Terrace
    G12 8DY Glasgow
    Lanarkshire
    		Director
    4 Ruskin Terrace
    G12 8DY Glasgow
    Lanarkshire
    		ScotlandUnited Kingdom84515840001
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    		Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    		900020360001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURFACE - ID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Mcarthur
    12 Fortrose Street
    G11 5LP Glasgow
    The Mews
    		Jun 26, 2017
    12 Fortrose Street
    G11 5LP Glasgow
    The Mews
    		No
    Nationality: United Kingdom
    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.
    Ms Claire Kinna
    12 Fortrose Street
    G11 5LP Glasgow
    The Mews
    		Jun 26, 2017
    12 Fortrose Street
    G11 5LP Glasgow
    The Mews
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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