SURFACE EXPERTS LTD

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

    Company NameSURFACE EXPERTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC797750
    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 EXPERTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SURFACE EXPERTS LTD located?

    Registered Office Address
    8 Dundas Place
    EH29 9BJ Kirkliston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SURFACE EXPERTS LTD?

    Previous Company Names
    Company NameFromUntil
    SS CONSTRUCTION EXPERTS LTDFeb 05, 2024Feb 05, 2024

    What are the latest accounts for SURFACE EXPERTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SURFACE EXPERTS LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for SURFACE EXPERTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ss construction experts LTD\certificate issued on 02/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2024

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2024

    Statement of capital on Feb 05, 2024

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of SURFACE EXPERTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYAK, Shalaka Abhishek
    Dundas Place
    EH29 9BJ Kirkliston
    8
    Scotland
    Director
    Dundas Place
    EH29 9BJ Kirkliston
    8
    Scotland
    ScotlandBritish293259600001

    Who are the persons with significant control of SURFACE EXPERTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shalaka Abhishek Nayak
    Dundas Place
    EH29 9BJ Kirkliston
    8
    Scotland
    Feb 05, 2024
    Dundas Place
    EH29 9BJ Kirkliston
    8
    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.

    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