SURF WAVES LTD
GLASGOW MURPHYS WAVES 2012 LIMITED

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Company number SC422732
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address CURLE STEWART LIMITED, 16 GORDON STREET, GLASGOW, G1 3PT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 47910 - Retail sale via mail order houses or via Internet, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Paul David Chutter as a secretary on 31 December 2016; Termination of appointment of Barbara Keys as a secretary on 31 December 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 . The most likely internet sites of SURF WAVES LTD are www.surfwaves.co.uk, and www.surf-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surf Waves Ltd is a Private Limited Company. The company registration number is SC422732. Surf Waves Ltd has been working since 25 April 2012. The present status of the company is Active. The registered address of Surf Waves Ltd is Curle Stewart Limited 16 Gordon Street Glasgow G1 3pt. . CHUTTER, Paul David is a Secretary of the company. CHUTTER, Geoffrey Paul is a Director of the company. Secretary KEYS, Barbara has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CHUTTER, Paul David
Appointed Date: 31 December 2016

Director
CHUTTER, Geoffrey Paul
Appointed Date: 25 April 2012
73 years old

Resigned Directors

Secretary
KEYS, Barbara
Resigned: 31 December 2016
Appointed Date: 26 April 2012

SURF WAVES LTD Events

23 Mar 2017
Appointment of Mr Paul David Chutter as a secretary on 31 December 2016
23 Mar 2017
Termination of appointment of Barbara Keys as a secretary on 31 December 2016
01 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1

07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
31 Aug 2012
Particulars of a mortgage or charge / charge no: 1
20 Jun 2012
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD United Kingdom on 20 June 2012
09 May 2012
Appointment of Barbara Keys as a secretary
09 May 2012
Current accounting period shortened from 30 April 2013 to 31 January 2013
25 Apr 2012
Incorporation

SURF WAVES LTD Charges

24 August 2012
Floating charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…