SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Overview

Company Name	SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234775
Jurisdiction	Scotland
Date of Creation	Jul 31, 2002
Date of Cessation	Dec 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED located?

Registered Office Address	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
SURFACTANT TECHNOLOGIES LTD.	Nov 20, 2002	Nov 20, 2002
SURFACE ACTIVE SOLUTIONS LIMITED	Nov 08, 2002	Nov 08, 2002
NEWCO (735) LIMITED	Jul 31, 2002	Jul 31, 2002

What are the latest accounts for SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2016

Notice of move from Administration to Dissolution

14 pages

2.26B(Scot)

Apr 13, 2016

Administrator's progress report

11 pages

2.20B(Scot)

Jan 25, 2016

Statement of affairs with form 2.13B(Scot)

29 pages

2.15B(Scot)

Dec 10, 2015

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Nov 12, 2015

Statement of administrator's deemed proposal

15 pages

2.16BZ(Scot)

Oct 28, 2015

Statement of administrator's proposal

18 pages

2.16B(Scot)

Sep 16, 2015

Registered office address changed from 9 Caputhall Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AS to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Sep 16, 2015

2 pages

AD01

Sep 16, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Jun 03, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Oct 10, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Jul 22, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 11.66	SH01

Jul 22, 2014

Director's details changed for Mark Zwinderman on Jan 15, 2014

2 pages

CH01

Jul 22, 2014

Secretary's details changed for Mark Zwinderman on Jan 15, 2014

1 pages

CH03

Nov 04, 2013

Total exemption small company accounts made up to Jan 31, 2013

6 pages

Oct 08, 2013

Director's details changed for Mr Mervyn David Jones on Oct 07, 2013

2 pages

CH01

Sep 17, 2013

Current accounting period shortened from Jan 30, 2014 to Dec 31, 2013

1 pages

AA01

Sep 02, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital following an allotment of shares on Sep 02, 2013	SH01

Jun 11, 2013

Director's details changed for Ms Shahida Imani on Jun 11, 2013

2 pages

CH01

Jun 11, 2013

Director's details changed for Ms Shahida Imani on Jun 11, 2013

2 pages

CH01

Jun 11, 2013

Director's details changed for Mr Mervyn David Jones on Jun 11, 2013

2 pages

CH01

Jun 11, 2013

Appointment of Ms Shahida Imani as a director

2 pages

AP01

Jun 11, 2013

Appointment of Mr Mervyn David Jones as a director

2 pages

AP01

Feb 28, 2013

Registered office address changed from * Grangemouth Technology Park Unit 1, Earls Road Grangemouth Stirlingshire FK3 8UZ United Kingdom* on Feb 28, 2013

1 pages

AD01

Oct 16, 2012

Total exemption small company accounts made up to Jan 31, 2012

6 pages

View All Filings

Who are the officers of SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZWINDERMAN, Mark Bavelaw Road EH14 7AE Balerno 100 Midlothian Scotland	Dec 18, 2002		Secretary	Bavelaw Road EH14 7AE Balerno 100 Midlothian Scotland		British		71740990002
HARRISON, John Wyndham Fowler 18 Craigleith Drive EH4 3HQ Edinburgh	Nov 06, 2002		Director	18 Craigleith Drive EH4 3HQ Edinburgh	United Kingdom	British	1972-12	120022630001
IMANI, Shahida 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Jun 04, 2013		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Scotland	British	1970-5	115557060001
JONES, Mervyn David 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Jun 04, 2013		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Scotland	British	1956-11	67299360002
ZWINDERMAN, Mark Bavelaw Road EH14 7AE Balerno 100 Midlothian Scotland	Nov 06, 2002		Director	Bavelaw Road EH14 7AE Balerno 100 Midlothian Scotland	Scotland	British	1973-5	71740990003
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 31, 2002	Dec 18, 2002	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
FERGUSON, Alan Roy 95 Hepburn Gardens KY16 9LT St. Andrews Fife	Dec 06, 2002	Dec 12, 2006	Director	95 Hepburn Gardens KY16 9LT St. Andrews Fife		British	1947-2	41301970002
HEATHCOTE, Katrina 4 Syme Place EH10 5GA Edinburgh Midlothian	Mar 31, 2003	Dec 04, 2003	Director	4 Syme Place EH10 5GA Edinburgh Midlothian		British	1962-2	79855890001
SMITH, Paul Leonard Drayton View Kennel Lane CV9 3LJ Witherley Warwickshire	Feb 10, 2004	Jan 31, 2010	Director	Drayton View Kennel Lane CV9 3LJ Witherley Warwickshire		British	1954-3	85069650001
TURNBULL, Robert William 8 River Walk Dalgety Bay KY11 9YF Dunfermline Fife	Mar 31, 2003	Dec 31, 2003	Director	8 River Walk Dalgety Bay KY11 9YF Dunfermline Fife	Scotland	British	1952-9	67273290001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 31, 2002	Nov 06, 2002	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Does SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 17, 2004 Delivered On Apr 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2004Registration of a charge (410)

View Detailed Information on Charges

Does SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2015	Administration started
Sep 01, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
William Duncan 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds

View Detailed Information on Insolvency Cases

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.
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