SURJIT LIMITED

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

    Company NameSURJIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255644
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURJIT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SURJIT LIMITED located?

    Registered Office Address
    The Old Forge 28 Field Road
    Busby
    G76 8SE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURJIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SURJIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    All of the property or undertaking has been released from charge 3

    1 pagesMR05

    All of the property or undertaking has been released from charge 4

    1 pagesMR05

    All of the property or undertaking has been released from charge 5

    1 pagesMR05

    All of the property or undertaking has been released from charge 4

    1 pagesMR05

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    All of the property or undertaking no longer forms part of charge 4

    1 pagesMR05

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Cessation of Bhupinder Kaur as a person with significant control on Sep 20, 2018

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Termination of appointment of Bhupinder Kaur as a director on Dec 20, 2018

    1 pagesTM01

    Appointment of Ms Bhupinder Kaur as a director on Oct 29, 2018

    2 pagesAP01

    Who are the officers of SURJIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Bhupinder
    22 Park Crescent
    PA4 9PW Inchinnon
    Renfrewshire
    Secretary
    22 Park Crescent
    PA4 9PW Inchinnon
    Renfrewshire
    British113863320001
    DULAI, Balbir
    22 Park Crescent
    PA4 9PW Inchinnon
    Renfrewshire
    Director
    22 Park Crescent
    PA4 9PW Inchinnon
    Renfrewshire
    United KingdomBritish103145030001
    DULAI, Balbir
    22 Park Crescent
    PA4 9PW Inchinnon
    Renfrewshire
    Secretary
    22 Park Crescent
    PA4 9PW Inchinnon
    Renfrewshire
    British103145030001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DULAI, Mohan
    22 Park Crescent
    PA4 9PW Inchinnan
    Renfrewshire
    Director
    22 Park Crescent
    PA4 9PW Inchinnan
    Renfrewshire
    British92686440001
    KAUR, Bhupinder
    Blythswood Street
    G2 4EG Glasgow
    116
    Scotland
    Director
    Blythswood Street
    G2 4EG Glasgow
    116
    Scotland
    ScotlandBritish216982180001
    SINGH, Jarnail
    22 Park Crescent
    Inchinnan
    PA4 9PW Renfrewshire
    Director
    22 Park Crescent
    Inchinnan
    PA4 9PW Renfrewshire
    Indian93393340001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SURJIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bhupinder Kaur
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    Jul 01, 2016
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    Yes
    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.
    Mrs Balbir Kaur Dulai
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    Jul 01, 2016
    28 Field Road
    Busby
    G76 8SE Glasgow
    The Old Forge
    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.

    Does SURJIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 05, 2008
    Delivered On Feb 08, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 station buildings, dovemount place, hawick ROX4615.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2008Registration of a charge (410)
    • Sep 08, 2021All of the property or undertaking has been released from the charge (MR05)
    • Oct 06, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 05, 2008
    Delivered On Feb 08, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4-6 north bridge street, hawick ROX3425.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 08, 2008Registration of a charge (410)
    • Jun 14, 2021All of the property or undertaking no longer forms part of the charge (MR05)
    • Jul 19, 2021All of the property or undertaking has been released from the charge (MR05)
    • Sep 08, 2021All of the property or undertaking has been released from the charge (MR05)
    • Oct 06, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 31, 2008
    Delivered On Feb 07, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    9 laird street, greenock REN53098.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 07, 2008Registration of a charge (410)
    • Sep 08, 2021All of the property or undertaking has been released from the charge (MR05)
    • Oct 06, 2021Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 28, 2003
    Delivered On Nov 01, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    70-72 overhaugh street, galashiels SEL2039.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2003Registration of a charge (410)
    • Sep 08, 2021All of the property or undertaking has been released from the charge (MR05)
    • Oct 06, 2021Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Oct 09, 2003
    Delivered On Oct 15, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 15, 2003Registration of a charge (410)
    • Sep 08, 2021All of the property or undertaking has been released from the charge (MR05)
    • Oct 06, 2021Satisfaction of a charge (MR04)

    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