SUB-SURFACE TECHNOLOGIES LIMITED
ROXBURGHSHIRE

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Company number SC268816
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3,000 ; Termination of appointment of Thomas Andrew Alwyn St Johnston as a secretary on 31 December 2015. The most likely internet sites of SUB-SURFACE TECHNOLOGIES LIMITED are www.subsurfacetechnologies.co.uk, and www.sub-surface-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sub Surface Technologies Limited is a Private Limited Company. The company registration number is SC268816. Sub Surface Technologies Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Sub Surface Technologies Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . COURTNEY, William Joseph is a Director of the company. FRATER, Roy is a Director of the company. VICKARS, Robert is a Director of the company. Secretary ST JOHNSTON, Thomas Andrew Alwyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ST JOHNSTON, Thomas Andrew Alwyn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COURTNEY, William Joseph
Appointed Date: 04 June 2004
78 years old

Director
FRATER, Roy
Appointed Date: 04 June 2004
74 years old

Director
VICKARS, Robert
Appointed Date: 04 June 2004
74 years old

Resigned Directors

Secretary
ST JOHNSTON, Thomas Andrew Alwyn
Resigned: 31 December 2015
Appointed Date: 04 June 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

Director
ST JOHNSTON, Thomas Andrew Alwyn
Resigned: 31 December 2015
Appointed Date: 04 June 2004
83 years old

SUB-SURFACE TECHNOLOGIES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 3,000

10 Feb 2016
Termination of appointment of Thomas Andrew Alwyn St Johnston as a secretary on 31 December 2015
10 Feb 2016
Termination of appointment of Thomas Andrew Alwyn St Johnston as a director on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
16 Jun 2005
Return made up to 04/06/05; full list of members
23 Jun 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
23 Jun 2004
Ad 04/06/04--------- £ si 2999@1=2999 £ ic 1/3000
04 Jun 2004
Secretary resigned
04 Jun 2004
Incorporation