Company number SC403911
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 6 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of SUIRFLO LIMITED are www.suirflo.co.uk, and www.suirflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suirflo Limited is a Private Limited Company.
The company registration number is SC403911. Suirflo Limited has been working since 21 July 2011.
The present status of the company is Active. The registered address of Suirflo Limited is 6 Albert Street Aberdeen Ab25 1xq. . FISH, Jeremy is a Secretary of the company. FISH, Diane is a Director of the company. FISH, Gordon Philip is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Diane Fish
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SUIRFLO LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 Jan 2016
Particulars of variation of rights attached to shares
13 Jan 2016
Change of share class name or designation
13 Jan 2016
Resolutions
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RES13 ‐
Approval of transfer of 5 "b" shares from diane fish to gordon philip fish at par value 22/07/2015
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
...
... and 7 more events
15 Aug 2013
Annual return made up to 21 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-15
28 Nov 2012
Total exemption small company accounts made up to 31 March 2012
23 Jul 2012
Annual return made up to 21 July 2012 with full list of shareholders
21 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
21 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)