Surestand Ltd, Nr Forres
Surestand Ltd is a private limited company. Registered at Logie Estate Office, Logie, Nr Forres IV36 2QN, this 10 years old company was incorporated on 2013-06-13 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).3 directors can be found in this firm: Alasdair L. (appointed on 20 June 2017), Lucy L. (appointed on 20 June 2017), Alexander L. (appointed on 13 June 2013). Moving on to the secretaries (1 in total), we can name: Alexander L. (appointed on 20 June 2017).
| About | |
|---|---|
| Name: Surestand Ltd | |
| Number: SC452261 | |
| Incorporation date: 2013-06-13 | |
| End of financial year: 31 December |
| Address: |
Logie Estate Office Logie Nr Forres IV36 2QN |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Wingtrail Limited
1 November 2023
| Address | Logie Estate Office Logie, Nr Forres, Morayshire, IV36 2QN, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | Sc779966 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alasdair L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy L.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander L.
30 June 2016 - 1 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 456,745 | 32,515 | 29 | 734,759 | 772,764 | 547,068 | 1,188,791 | 2,943,819 |
| Fixed Assets | - | 2,073,920 | 1,663,217 | 938,217 | 488,217 | 373,217 | 318,217 | 93,217 |
| Total Assets Less Current Liabilities | -702 | 1,744,092 | 1,269,658 | 1,671,476 | 1,191,388 | 876,342 | 1,505,508 | 3,028,571 |
| Number Shares Allotted | 121 | 1,807,291 | - | - | - | - | - | - |
| Shareholder Funds | -702 | 1,805,150 | 1,269,658 | - | - | - | - | - |
The target date for Surestand Ltd confirmation statement filing is 2024-06-24. The most current one was filed on 2023-06-10. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Wingtrail Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Logie, IV36 2QN Nr Forres, Morayshire. Alasdair L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lucy L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-11-01 filed on: 13th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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