Surefire Solutions Limited in Armadale BATHGATE

Surefire Solutions Limited BATHGATE

Founded in 2005, Surefire Solutions, classified under reg no. SC286163 is an active company. Currently registered at 4 Morgan Way EH48 2JB, Bathgate the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Liam D., appointed on 14 June 2005. In addition, a secretary was appointed - James D., appointed on 14 June 2005. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Surefire Solutions Limited Address / Contact

Office Address	4 Morgan Way
Office Address2	Armadale
Town	Bathgate
Post code	EH48 2JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286163
Date of Incorporation	Tue, 14th Jun 2005
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

James D.

Position: Secretary

Appointed: 14 June 2005

Liam D.

Position: Director

Appointed: 14 June 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Liam D. This PSC and has 75,01-100% shares.

Liam D.

Notified on	26 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/26 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/26 filed on: 8th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/26 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/26 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/26 filed on: 19th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/26 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 26th, July 2016	annual return	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 26th, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/14 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/14 filed on: 6th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/06	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 7th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/14 filed on: 15th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/14 filed on: 10th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/14 filed on: 25th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/01 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, March 2010	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/12 with complete member list filed on: 12th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 10/01/2009 from 19 ochiltree court mid calder west lothian EH53 0RU filed on: 10th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, June 2005	resolution	Free Download
NEWINC	Company registration filed on: 14th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, June 2005	incorporation	Free Download (17 pages)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/14 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)

Surefire Solutions Limited BATHGATE

Surefire Solutions Limited Address / Contact

Company Information / Profile

Company staff

James D.

Liam D.

People with significant control

Company filings

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