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Surface Active Solutions (Holdings) Limited
Surface Active Solutions (Holdings) Limited is a dissolved company incorporated on 31 July 2002 with the registered office located in Edinburgh, City of Edinburgh. Surface Active Solutions (Holdings) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2016
(8 years ago)
Was
14 years old
at the time of dissolution
Company No
SC234775
Private limited company
Scottish Company
Age
23 years
Incorporated
31 July 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Surface Active Solutions (Holdings) Limited
Contact
Address
First Floor, Quay 2,
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past
9 years
Companies in EH3 9QG
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
8
Controllers (PSC)
-
Mark Zwinderman
Director • Secretary • Dutch • Lives in UK • Born in May 1973 • Scientist
Mr Mervyn David Jones
Director • British • Lives in Scotland • Born in Nov 1956
Ms Shahida Imani
Director • Accountant • British • Lives in Scotland • Born in May 1970
John Wyndham Fowler Harrison
Director • British • Lives in Scotland • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sas Environmental Services Ltd
Mark Zwinderman and are mutual people.
Active
Imani Consultancy Ltd
Ms Shahida Imani is a mutual person.
Active
Zwinderman Consulting Ltd
Mark Zwinderman is a mutual person.
Active
Singular Photonics Limited
Ms Shahida Imani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£2.1K
Increased by £1.28K (+156%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.41K
Decreased by £2.51K (-1%)
Total Liabilities
-£88.33K
Decreased by £55.47K (-39%)
Net Assets
£210.08K
Increased by £52.96K (+34%)
Debt Ratio (%)
30%
Decreased by 18.19% (-38%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 16 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Jun 2015
Small Accounts Submitted
10 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Mark Zwinderman Details Changed
11 Years Ago on 15 Jan 2014
Mark Zwinderman Details Changed
11 Years Ago on 15 Jan 2014
Small Accounts Submitted
11 Years Ago on 4 Nov 2013
Mr Mervyn David Jones Details Changed
11 Years Ago on 7 Oct 2013
Accounting Period Shortened
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
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See All Credit Score & Limits
Documents
Submitted on 5 Dec 2016
Notice of move from Administration to Dissolution
Submitted on 5 Sep 2016
Administrator's progress report
Submitted on 13 Apr 2016
Statement of affairs with form 2.13B(Scot)
Submitted on 25 Jan 2016
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
Submitted on 10 Dec 2015
Submitted on 12 Nov 2015
Statement of administrator's proposal
Submitted on 28 Oct 2015
Registered office address changed from 9 Caputhall Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AS to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 September 2015
Submitted on 16 Sep 2015
Appointment of an administrator
Submitted on 16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 3 Jun 2015
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Repayment History
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