General information

Name:

Surestand Limited

Office Address:

Logie Estate Office Logie IV36 2QN Nr Forres

Number: SC452261

Incorporation date: 2013-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Logie Estate Office, Nr Forres IV36 2QN Surestand Ltd is classified as a Private Limited Company with SC452261 Companies House Reg No. The firm was launched on June 13, 2013. The company's declared SIC number is 35110 and has the NACE code: Production of electricity. 2022-12-31 is the last time when company accounts were filed.

Alasdair L., Lucy L. and Alexander L. are the enterprise's directors and have been cooperating as the Management Board since June 2017. What is more, the managing director's duties are regularly backed by a secretary - Alexander L., who was chosen by the following firm on June 20, 2017.

The companies that control this firm include: Wingtrail Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Nr Forres at Logie, IV36 2QN, Morayshire and was registered as a PSC under the registration number Sc779966. Alasdair L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alasdair L.

Role: Director

Appointed: 20 June 2017

Latest update: 2 February 2024

Alexander L.

Role: Secretary

Appointed: 20 June 2017

Latest update: 2 February 2024

Lucy L.

Role: Director

Appointed: 20 June 2017

Latest update: 2 February 2024

Alexander L.

Role: Director

Appointed: 13 June 2013

Latest update: 2 February 2024

People with significant control

Wingtrail Limited
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
Notified on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alasdair L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander L.
Notified on 30 June 2016
Ceased on 1 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-11-01 (PSC02)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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