SURROUND DESIGN LTD.

Overview

Company Name	SURROUND DESIGN LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC351102
Jurisdiction	Scotland
Date of Creation	Nov 11, 2008
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of SURROUND DESIGN LTD.?

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

Where is SURROUND DESIGN LTD. located?

Registered Office Address	9 Eskbank Road EH22 1HD Dalkeith Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for SURROUND DESIGN LTD.?

Last Accounts
Last Accounts Made Up To	Mar 12, 2010

What are the latest filings for SURROUND DESIGN LTD.?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2011

Application to strike the company off the register

6 pages

DS01

Nov 15, 2011

Annual return made up to Nov 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2011	Statement of capital on Nov 15, 2011 Capital: GBP 100	SH01

Nov 12, 2010

Annual return made up to Nov 11, 2010 with full list of shareholders

3 pages

AR01

Nov 12, 2010

Secretary's details changed for Mr John Mckenzie on Nov 11, 2010

1 pages

CH03

Aug 09, 2010

Total exemption small company accounts made up to Mar 12, 2010

7 pages

Feb 15, 2010

Current accounting period extended from Nov 30, 2009 to Mar 12, 2010

1 pages

AA01

Nov 17, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

4 pages

AR01

Nov 17, 2009

Director's details changed for Ryan Young on Nov 17, 2009

2 pages

CH01

Nov 20, 2008

legacy

2 pages

288a

Nov 20, 2008

legacy

2 pages

288a

Nov 20, 2008

legacy

2 pages

88(2)

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Nov 11, 2008

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of SURROUND DESIGN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENZIE, John Eskbank Road EH22 1HD Dalkeith 9 Midlothian	Nov 11, 2008		Secretary	Eskbank Road EH22 1HD Dalkeith 9 Midlothian		British		Accountant	98299520002
YOUNG, Ryan Great Junction Street EH6 5LD Edinburgh 100/10	Nov 11, 2008		Director	Great Junction Street EH6 5LD Edinburgh 100/10	Scotland	British	1973-1	Graphic Designer	134726640001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Nov 11, 2008	Nov 11, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					134507290001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Nov 11, 2008	Nov 11, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People 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.
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