CompaniesInTheUK

SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Company number SC240269 ·

Active

130 filings

Date Filing
5 Aug 2026 Termination of appointment of Joseph Berquist as a director on 2026-07-31 · 1 page View document
5 Aug 2026 Termination of appointment of Miguel Moreno Hernandez as a director on 2026-07-31 · 1 page View document
5 Aug 2026 Cessation of Quaker Chemical Corporation as a person with significant control on 2026-07-31 · 1 page View document
5 Aug 2026 Notification of Ashrise Holdco Limited as a person with significant control on 2026-07-31 · 2 pages View document
5 Aug 2026 Termination of appointment of Lee Shelton as a director on 2026-07-31 · 1 page View document
3 Aug 2026 Registration of charge SC2402690004, created on 2026-07-31 · 14 pages View document
31 Jul 2026 Resolutions · 1 page View document
31 Jul 2026 Statement of capital on 2026-07-31 · 3 pages View document
31 Jul 2026 SH20 · 1 page View document
31 Jul 2026 CAP-SS · 1 page View document
30 Jul 2026 Statement of capital following an allotment of shares on 2026-07-30 · 3 pages View document
17 Apr 2026 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
8 Oct 2025 Accounts for a small company made up to 2024-12-31 · 24 pages View document
11 Jun 2025 Appointment of Miguel Moreno Hernandez as a director on 2025-06-02 · 2 pages View document
11 Jun 2025 Termination of appointment of Harm Blok as a director on 2025-04-30 · 1 page View document
11 Feb 2025 Termination of appointment of Nicholas Anthony Ogden as a director on 2025-01-31 · 1 page View document
11 Feb 2025 Termination of appointment of Nicholas Ogden as a secretary on 2025-01-31 · 1 page View document
8 Jan 2025 Accounts for a small company made up to 2023-12-31 · 23 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
12 Oct 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
2 Feb 2023 Accounts for a small company made up to 2021-12-31 · 23 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
14 Sep 2022 Appointment of Mr Joseph Berquist as a director on 2022-08-31 · 2 pages View document
14 Sep 2022 Termination of appointment of Adrian Steeples as a director on 2022-08-31 · 1 page View document
26 Jan 2022 Termination of appointment of Victor Philip Bellanti as a director on 2021-12-31 · 1 page View document
26 Jan 2022 Appointment of Mr Lee Shelton as a director on 2022-01-20 · 2 pages View document
20 Dec 2021 Accounts for a small company made up to 2020-12-31 · 23 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
16 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR WICHERT VAN VLIJMEN View document
16 Mar 2021 DIRECTOR APPOINTED MR HARM BLOK View document
5 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
26 Oct 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM ADVANCED COATING INITIATIVE LTD 14 GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ View document
16 Sep 2020 PSC'S CHANGE OF PARTICULARS / SURFACE TECHNOLOGY (HOLDINGS) LIMITED / 30/09/2019 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
11 Oct 2019 DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN View document
10 Oct 2019 DIRECTOR APPOINTED MR ADRIAN STEEPLES View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER HAY View document
7 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2402690003 View document
20 Dec 2018 SECRETARY APPOINTED MR NICHOLAS OGDEN View document
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2402690003 View document
5 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURFACE TECHNOLOGY (HOLDINGS) LIMITED View document
4 Dec 2018 COMPANY NAME CHANGED ADVANCED COATING INITIATIVE LTD. CERTIFICATE ISSUED ON 04/12/18 View document
4 Dec 2018 CESSATION OF NORMAN HAY PLC AS A PSC View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
27 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
14 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Jul 2018 CESSATION OF PETER LAURENCE HAY AS A PSC View document
2 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HAY PLC View document
2 Jul 2018 CESSATION OF SIMON CHEYNE AS A PSC View document
2 Jul 2018 CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC View document
2 Jul 2018 CESSATION OF VICTOR PHILIP BELLANTI AS A PSC View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
22 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Mar 2017 SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN View document
1 Mar 2017 SECOND FILING OF AP03 FOR MRS SAMANTHA JANE FORREST View document
9 Feb 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN View document
9 Feb 2017 SECRETARY APPOINTED MRS SAMANTHA FORREST View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jan 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
12 Dec 2014 SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM SUITE 8, DUNDEE ONE RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT View document
22 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON View document
12 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
31 Jul 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM STANNERGATE HOUSE, 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 SECRETARY APPOINTED MR NICHOLAS OGDEN View document
18 Jun 2013 APPOINTMENT TERMINATED, SECRETARY BRIGID CATTLE View document
6 Feb 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
5 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR APPOINTED MR PETER LAURENCE HAY View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNOTT View document
10 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 May 2012 SECRETARY APPOINTED BRIGID CATTLE View document
27 Apr 2012 DIRECTOR APPOINTED MR NICHOLAS ANTHONY OGDEN View document
27 Apr 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
27 Apr 2012 APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN View document
27 Apr 2012 DIRECTOR APPOINTED VICTOR PHILIP BELLANTI View document
27 Apr 2012 DIRECTOR APPOINTED ADRIAN KNOTT View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 23 RUBISLAW TERRACE ABERDEEN GRAMPIAN AB10 1XE View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 Jan 2010 SAIL ADDRESS CREATED View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE View document
18 Jan 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
18 Jan 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 View document
18 Jan 2010 SECRETARY APPOINTED MR BRYAN ANGUS KEENAN View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHEYNE / 25/11/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DAVIDSON / 25/11/2009 View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM THE GRANT SMITH LAW PRACTICE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
5 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
1 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Jan 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
25 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
23 Sep 2004 NEW SECRETARY APPOINTED View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
12 May 2004 STRIKE-OFF ACTION DISCONTINUED View document
11 May 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW SECRETARY APPOINTED View document
7 May 2004 FIRST GAZETTE View document
29 Nov 2002 DIRECTOR RESIGNED View document
29 Nov 2002 SECRETARY RESIGNED View document
28 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document