Surface - Id Limited in 12 Fortrose Street GLASGOW

Surface - Id Limited GLASGOW

Surface - Id started in year 2002 as Private Limited Company with registration number SC233305. The Surface - Id company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Glasgow at The Mews. Postal code: G11 5LP. Since August 21, 2002 Surface - Id Limited is no longer carrying the name Lothian Fifty (894).

At present there are 2 directors in the the company, namely Iain M. and Claire K.. In addition one secretary - Iain M. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Surface - Id Limited Address / Contact

Office Address	The Mews
Office Address2	12 Fortrose Street
Town	Glasgow
Post code	G11 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC233305
Date of Incorporation	Wed, 26th Jun 2002
Industry	Architectural activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Iain M.

Position: Secretary

Appointed: 26 June 2002

Iain M.

Position: Director

Appointed: 26 June 2002

Claire K.

Position: Director

Appointed: 26 June 2002

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 26 June 2002

Burness

Position: Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Claire K. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Iain M. This PSC owns 25-50% shares.

Claire K.

Notified on	26 June 2017
Nature of control:	50,01-75% shares

Iain M.

Notified on	26 June 2017
Nature of control:	25-50% shares

Company previous names

Lothian Fifty (894)	August 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	5 740	24 204	36 062	119 218	115 776	95 034	95 954

Balance Sheet
Current Assets	54 256	161 711	104 878	166 183	183 549	169 763	163 501	221 885	301 301	368 761	326 552	443 103	394 545
Net Assets Liabilities							95 954	153 678	220 654	237 374	217 912	273 430	305 361
Cash Bank In Hand	3 611	107 772	47 472	53 024	20 091	28 452
Debtors	39 145	53 939	57 406	113 159	163 458	141 313
Intangible Fixed Assets	6 000
Net Assets Liabilities Including Pension Asset Liability	5 740	24 204	36 062	119 218	115 776	95 034	95 954
Stocks Inventory	11 500
Tangible Fixed Assets	1	1	1 900	5 681	4 142	2 603

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	5 640	24 104	35 962	119 118	115 676	94 935
Shareholder Funds	5 740	24 204	36 062	119 218	115 776	95 034	95 954

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								11 727
Average Number Employees During Period									4	5	5	6	8
Creditors							71 323	56 480	80 649	81 388	59 528	129 993	59 272
Fixed Assets	6 001	1	1 900	5 681	4 142	2 603	3 776	1	1	1	1	1	1
Net Current Assets Liabilities	-261	24 203	34 162	113 537	111 634	92 431	92 178	153 677	220 653	287 373	267 024	313 110	335 273
Total Assets Less Current Liabilities	5 740	24 204	36 062	119 218	115 776	95 035	95 954	153 678	220 654	287 374	267 025	313 111	335 274
Creditors Due Within One Year	54 517	137 508	70 716	52 646	71 915	77 333	71 323
Intangible Fixed Assets Aggregate Amortisation Impairment	54 000	60 000
Intangible Fixed Assets Amortisation Charged In Period		6 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			2 374	5 319
Tangible Fixed Assets Cost Or Valuation	13 722	13 722	16 096	21 415	21 415	81 415
Tangible Fixed Assets Depreciation	13 721	13 721	14 196	15 734	17 273	78 812
Tangible Fixed Assets Depreciation Charged In Period			475	1 538	1 539	1 539

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 28th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 14, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 31/07/2008 from the mews 12 fortrose street galsgow G11 5LP filed on: 31st, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 31st, July 2008	address	Free Download (1 page)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, April 2006	accounts	Free Download (4 pages)
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 7, 2005 - Annual return with full member list filed on: 7th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (4 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on June 26, 2003. Value of each share 1 £. filed on: 31st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 26, 2003. Value of each share 1 £. filed on: 31st, July 2003	capital	Free Download (2 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 09/10/02 from: 50 lothian road festival square edinburgh EH3 9BY filed on: 9th, October 2002	address	Free Download (1 page)
287	Registered office changed on 09/10/02 from: 50 lothian road festival square edinburgh EH3 9BY filed on: 9th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (24 pages)

Surface - Id Limited GLASGOW

Surface - Id Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Iain M.

Claire K.

Burness (directors) Limited

Burness

People with significant control

Company previous names

Annual reports financial information

Company filings

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