SURFACE TECHNOLOGY (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Harm Blok as a director on 2025-04-30 |
| 11/06/2511 June 2025 | Appointment of Miguel Moreno Hernandez as a director on 2025-06-02 |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Ogden as a secretary on 2025-01-31 |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Anthony Ogden as a director on 2025-01-31 |
| 08/01/258 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Adrian Steeples as a director on 2022-08-31 |
| 14/09/2214 September 2022 | Appointment of Mr Joseph Berquist as a director on 2022-08-31 |
| 26/01/2226 January 2022 | Appointment of Mr Lee Shelton as a director on 2022-01-20 |
| 26/01/2226 January 2022 | Termination of appointment of Victor Philip Bellanti as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WICHERT VAN VLIJMEN |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR HARM BLOK |
| 05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM ADVANCED COATING INITIATIVE LTD 14 GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ |
| 16/09/2016 September 2020 | PSC'S CHANGE OF PARTICULARS / SURFACE TECHNOLOGY (HOLDINGS) LIMITED / 30/09/2019 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ADRIAN STEEPLES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HAY |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2402690003 |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402690003 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURFACE TECHNOLOGY (HOLDINGS) LIMITED |
| 04/12/184 December 2018 | CESSATION OF NORMAN HAY PLC AS A PSC |
| 04/12/184 December 2018 | COMPANY NAME CHANGED ADVANCED COATING INITIATIVE LTD. CERTIFICATE ISSUED ON 04/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | CESSATION OF SIMON CHEYNE AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HAY PLC |
| 02/07/182 July 2018 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC |
| 02/07/182 July 2018 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC |
| 02/07/182 July 2018 | CESSATION OF PETER LAURENCE HAY AS A PSC |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN |
| 01/03/171 March 2017 | SECOND FILING OF AP03 FOR MRS SAMANTHA JANE FORREST |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN |
| 09/02/179 February 2017 | SECRETARY APPOINTED MRS SAMANTHA FORREST |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM SUITE 8, DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM STANNERGATE HOUSE, 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRIGID CATTLE |
| 06/02/136 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR PETER LAURENCE HAY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNOTT |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/122 May 2012 | SECRETARY APPOINTED BRIGID CATTLE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 27/04/1227 April 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED ADRIAN KNOTT |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED VICTOR PHILIP BELLANTI |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 23 RUBISLAW TERRACE ABERDEEN GRAMPIAN AB10 1XE |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHEYNE / 25/11/2009 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 18/01/1018 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR BRYAN ANGUS KEENAN |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DAVIDSON / 25/11/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM THE GRANT SMITH LAW PRACTICE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0423 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/05/0412 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | FIRST GAZETTE |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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