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SURESTREAM INVESTMENTS LIMITED

SURESTREAM INVESTMENTS LIMITED

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

    • Overview

    Company NameSURESTREAM INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255187
    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 SURESTREAM INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SURESTREAM INVESTMENTS LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURESTREAM INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SURESTREAM INVESTMENTS LIMITED?

    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

    		3 pagesDS01

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

    		6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Statement of capital on May 06, 2015

    • Capital: GBP 2.00
    		4 pagesSH19

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

    		3 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 52,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 52,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Turcan Connell Ws as a secretary

    		1 pagesTM02

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Adam Geoffrey Shaw on Sep 02, 2010

    		3 pagesCH01

    Current accounting period extended from Feb 28, 2010 to Mar 31, 2010

    		2 pagesAA01
    View All Filings

    Who are the officers of SURESTREAM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    BURNS, Niall Robert
    1/10 Rossie Place
    EH7 5SF Edinburgh
    		Director
    1/10 Rossie Place
    EH7 5SF Edinburgh
    		ScotlandBritish92113360001
    SHAW, Adam Geoffrey
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    		Director
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    		ScotlandBritish92113350004
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		76340540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURESTREAM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Robert Burns
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		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 Adam Geoffrey Shaw
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    Scotland
    		Apr 06, 2016
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    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.
    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