SURFANYTIME LTD.
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NQ

Company number SC215783
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address FIREFLY ENTERPRISES LTD, SUITE 46 GROVEWOOD BUSINESS CENTRE,, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Daniel Edward Mccaig as a director on 31 October 2016. The most likely internet sites of SURFANYTIME LTD. are www.surfanytime.co.uk, and www.surfanytime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Surfanytime Ltd is a Private Limited Company. The company registration number is SC215783. Surfanytime Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Surfanytime Ltd is Firefly Enterprises Ltd Suite 46 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire Ml4 3nq. . MCCAIG, Daniel Edward is a Secretary of the company. COX, Martin is a Director of the company. LEWIS, Derek is a Director of the company. MCCAIG, Daniel Edward is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MCCAIG, Daniel Edward
Appointed Date: 14 February 2001
Director
COX, Martin
Appointed Date: 01 January 2007
55 years old
Director
LEWIS, Derek
Appointed Date: 14 February 2001
55 years old
Director
MCCAIG, Daniel Edward
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Martin Cox
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Edward Mccaig
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURFANYTIME LTD. Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Appointment of Mr Daniel Edward Mccaig as a director on 31 October 2016
24 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 May 2001
New director appointed
18 May 2001
Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100
16 Feb 2001
Director resigned
16 Feb 2001
Secretary resigned
14 Feb 2001
Incorporation

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