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Surface Investments Limited
Surface Investments Limited is a dormant company incorporated on 18 January 2013 with the registered office located in Clackmannan, Clackmannan. Surface Investments Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
SC440592
Private limited company
Scottish Company
Age
12 years
Incorporated
18 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Surface Investments Limited
Contact
Address
Rwm House
Kilbagie
Alloa
FK10 4DY
Scotland
Address changed on
26 Jan 2024
(1 year 7 months ago)
Previous address was
Tulliallan Tulliallan Alloa FK10 4DT Scotland
Companies in FK10 4DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Wallace Menzies
Director • British • Lives in UK • Born in Feb 1942
Wallace James Menzies
Director • Quarry Manager • British • Lives in UK • Born in Nov 1973
Tqlmac Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tillicoultry Quarries Limited
Wallace James Menzies and Ian Wallace Menzies are mutual people.
Active
Independent Aggregates Limited
Ian Wallace Menzies and Wallace James Menzies are mutual people.
Active
Macadam Asphalt Co. Ltd
Ian Wallace Menzies and Wallace James Menzies are mutual people.
Active
Tillicoultry Quarries Mortars And Renders Ltd
Ian Wallace Menzies and Wallace James Menzies are mutual people.
Active
Tillicoultry Quarries 1931 Limited
Ian Wallace Menzies and Wallace James Menzies are mutual people.
Active
Tillicoultry Quarries (Ea) Limited
Ian Wallace Menzies and Wallace James Menzies are mutual people.
Active
Millglen Farms Limited
Ian Wallace Menzies is a mutual person.
Active
Mineral Products Association (Scotland)
Wallace James Menzies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Dec 2020
Get Alerts
Get Credit Report
Discover Surface Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 30 Dec 2024
Registered office address changed from Tulliallan Tulliallan Alloa FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 26 January 2024
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 29 October 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 29 October 2021 with no updates
Submitted on 11 Dec 2021
Confirmation statement made on 29 October 2020 with no updates
Submitted on 18 Dec 2020
Explore All Documents
Repayment History
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