SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Address

SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
9 CAPUTHALL ROAD
DEANS INDUSTRIAL ESTATE, DEANS
LIVINGSTON
WEST LOTHIAN
EH54 8AS
Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC234775
Incorporation Date:
31 Jul 2002 (12 Years old)
Financial Year End:
31 Dec
Capital:
£11.66 on 22 Jul 2014
For period ending:
31 Dec 2013
Filed on:
10 Oct 2014

Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2014
Filed on:
22 Jul 2014
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Jan 2013
Cash at bank: £821 £11,059
Debtors: £5,270 £374
Creditors due within one year: £143,803 £212,725
Total Assets less Current Liabilities: -£137,712 -£201,292
Shareholders Funds / Net Worth: £157,119 £143,845
Full details in: 2013 Accounts 2013 Accounts

Recently Filed Documents - 68 available


Directors and Secretaries

John Harrison
6 Nov 2002 ⇒ Present ( 12 Years ) Director
Shahida Imani
4 Jun 2013 ⇒ Present ( 1 Year ) Director
Mervyn Jones
4 Jun 2013 ⇒ Present ( 1 Year ) Director
Mark Zwinderman
6 Nov 2002 ⇒ Present ( 12 Years ) Director
18 Dec 2002 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 23 Apr 2004

Previous Company Names

SURFACTANT TECHNOLOGIES LTD.
Changed 10 Dec 2007
SURFACE ACTIVE SOLUTIONS LIMITED
Changed 20 Nov 2002
NEWCO (735) LIMITED
Changed 8 Nov 2002

Previous Addresses

GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8UZ
UNITED KINGDOM
Changed 28 Feb 2013

GRANGEMOUTH TECHNOLOGY PARK
UNIT 1, EARLS ROAD
GRANGEMOUTH, STIRLINGSHIRE
FK3 8UZ
Changed 15 Jan 2009

GRANGEMOUTH TECHNOLOGY PARK
UNIT 1, EARLS ROAD
GRANGEMOUTH, STIRLINGSHIRE
FK3 8UZ
Changed 8 Feb 2008

GRANGEMOUTH TECHNOLOGY PARK
UNIT 1, EARLS ROAD
GRANGEMOUTH
STIRLINGSHIRE FK3 8UZ
Changed 28 Jan 2008

C/O AVECIA FINE CHEMICALS
EARLS ROAD
GRANGEMOUTH
STIRLINGSHIRE FK3 8XG
Changed 5 Jan 2008

WATERMARK HOUSE
HERIOT WATT RESEARCH PARK
AVENUE NORTH
EDINBURGH EH10 5DT
Changed 6 Jan 2005

6A RANDOLPH CRESCENT
EDINBURGH
MIDLOTHIAN EH3 7TH
Changed 3 Nov 2004

39 CASTLE STREET
EDINBURGH
EH2 3BH
Changed 20 Dec 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.surfaceactivesolutions.business
www.surfaceactivesolutions.net
www.surfaceactivesolutions.office
www.surfaceactivesolutions.org
www.surfaceactivesolutions.support
www.surfaceactivesolutions.and
www.surfacesolutions.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
4 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Oct 2014 10
31 Jan 2013 4 Nov 2013 10
31 Jan 2012 16 Oct 2012 9
31 Jan 2011 24 Oct 2011 9
31 Jan 2010 1 Nov 2010 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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View Accounts
68 other company documents are available

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