SURROUNDINGS LIMITED
ROXBURGHSHIRE

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Company number SC236817
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of SURROUNDINGS LIMITED are www.surroundings.co.uk, and www.surroundings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Surroundings Limited is a Private Limited Company. The company registration number is SC236817. Surroundings Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Surroundings Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . BARBER, Veronica Ann is a Secretary of the company. BROWNE, Carol Peta is a Director of the company. Secretary BROWNE, Carol Peta has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWNE, Christopher John William, Lieutenant Colonel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARBER, Veronica Ann
Appointed Date: 09 December 2004

Director
BROWNE, Carol Peta
Appointed Date: 13 September 2002
78 years old

Resigned Directors

Secretary
BROWNE, Carol Peta
Resigned: 09 December 2004
Appointed Date: 13 September 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Director
BROWNE, Christopher John William, Lieutenant Colonel
Resigned: 23 January 2004
Appointed Date: 13 September 2002
84 years old

Persons With Significant Control

Mrs Carol Peta Browne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SURROUNDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 27 more events
19 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
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.

19 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
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.

19 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation