Company number SC255644
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address THE OLD FORGE 28 FIELD ROAD, BUSBY, GLASGOW, G76 8SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURJIT LIMITED are www.surjit.co.uk, and www.surjit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Surjit Limited is a Private Limited Company.
The company registration number is SC255644. Surjit Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Surjit Limited is The Old Forge 28 Field Road Busby Glasgow G76 8se. . KAUR, Bhupinder is a Secretary of the company. DULAI, Balbir is a Director of the company. Secretary DULAI, Balbir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DULAI, Mohan has been resigned. Director SINGH, Jarnail has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DULAI, Balbir
Resigned: 21 June 2006
Appointed Date: 09 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
DULAI, Mohan
Resigned: 21 June 2006
Appointed Date: 09 September 2003
62 years old
Director
SINGH, Jarnail
Resigned: 21 June 2006
Appointed Date: 18 October 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Persons With Significant Control
Mrs Balbir Kaur Dulai
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhupinder Kaur
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURJIT LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 9 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
09 Sep 2003
Incorporation
5 February 2008
Standard security
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 station buildings, dovemount place, hawick ROX4615.
5 February 2008
Standard security
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4-6 north bridge street, hawick ROX3425.
31 January 2008
Standard security
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 laird street, greenock REN53098.
28 October 2003
Standard security
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70-72 overhaugh street, galashiels SEL2039.
9 October 2003
Bond & floating charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…