Surestream Investments Limited

General information

Name:

Surestream Investments Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC255187

Incorporation date: 2003-09-02

Dissolution date: 2017-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the date that marks the founding of Surestream Investments Limited, a firm registered at Princes Exchange, 1 Earl Grey Street in Edinburgh. It was created on 2003-09-02. The firm Companies House Registration Number was SC255187 and the company post code was EH3 9EE. The firm had existed on the market for 14 years until 2017-07-18.

As suggested by this enterprise's register, there were two directors: Adam S. and Niall B..

Executives who had significant control over the firm were: Adam S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Niall B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 September 2012

Address: Edinburgh, EH3 9EE, United Kingdom

Latest update: 11 September 2023

Adam S.

Role: Director

Appointed: 02 September 2003

Latest update: 11 September 2023

Niall B.

Role: Director

Appointed: 02 September 2003

Latest update: 11 September 2023

People with significant control

Adam S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Niall B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 16 September 2018
Confirmation statement last made up date 02 September 2016
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 October 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts 29 August 2014
Date Approval Accounts 29 August 2014

Company filings

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 13th, December 2016
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Facts & Figures (scotland) Limited

Address:

4 Polwarth Gardens

Post code:

EH11 1LW

City / Town:

Edinburgh

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