SUREFIRE CONTRACTING LIMITED

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Company number SC174272
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 4 BRAE PARK ROAD, EDINBURGH, EH4 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 64110 - Central banking, 64191 - Banks
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SUREFIRE CONTRACTING LIMITED are www.surefirecontracting.co.uk, and www.surefire-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Surefire Contracting Limited is a Private Limited Company. The company registration number is SC174272. Surefire Contracting Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Surefire Contracting Limited is 4 Brae Park Road Edinburgh Eh4 6dn. . SHAW, Michelle is a Secretary of the company. SHAW, Michael David is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SHAW, David has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHAW, Michelle
Appointed Date: 01 April 2003
Director
SHAW, Michael David
Appointed Date: 10 April 1997
63 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Secretary
SHAW, David
Resigned: 31 March 2003
Appointed Date: 10 April 1997
Nominee Director
MABBOTT, Stephen
Resigned: 10 April 1997
Appointed Date: 10 April 1997
75 years old

Persons With Significant Control

Mr Michael David Shaw
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SUREFIRE CONTRACTING LIMITED Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
...
... and 38 more events
08 May 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1997
Registered office changed on 25/04/97 from: 6 albany street edinburgh EH1 3QB
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
10 Apr 1997
Incorporation

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