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CLS SURFACES (HOLDINGS) LIMITED

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CLS SURFACES (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

SC277048

Incorporation date

06/12/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BUCopy
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Latest events (Record since 06/12/2004)
dot icon19/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon31/10/2025
Full accounts made up to 2025-01-31
View PDF (16 pages)
dot icon01/05/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon23/10/2024
Full accounts made up to 2024-01-31
View PDF (16 pages)
dot icon06/09/2024
Registration of charge SC2770480005, created on 2024-08-30
View PDF (21 pages)
dot icon06/02/2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02
View PDF (2 pages)
dot icon06/02/2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon03/11/2023
Full accounts made up to 2023-01-31
View PDF (16 pages)
dot icon08/06/2023
Termination of appointment of Andreas Vorbrodt as a director on 2023-05-29
View PDF (1 pages)
dot icon08/06/2023
Termination of appointment of Frank Rolf Dittrich as a director on 2023-05-30
View PDF (1 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon01/11/2022
Full accounts made up to 2022-01-31
View PDF (16 pages)
dot icon19/04/2022
Director's details changed for Mr Walter Hattrick Malcolm on 2022-04-19
View PDF (2 pages)
dot icon19/04/2022
Secretary's details changed for Mr Charles Roderick Stewart on 2022-04-19
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon23/12/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon29/10/2021
Full accounts made up to 2021-01-31
View PDF (16 pages)
dot icon24/12/2020
Notification of Wh Malcolm Ltd as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon18/12/2020
Cessation of Martin Kiely as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon04/11/2020
Full accounts made up to 2020-01-31
View PDF (15 pages)
dot icon02/11/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/07/2020
Alterations to floating charge SC2770480004
View PDF (28 pages)
dot icon17/07/2020
Alterations to floating charge 2
View PDF (27 pages)
dot icon09/07/2020
Registration of charge SC2770480004, created on 2020-07-02
View PDF (18 pages)
dot icon08/07/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/07/2020
Appointment of Mr David Archer as a director on 2020-07-01
View PDF (2 pages)
dot icon07/07/2020
Termination of appointment of Martin Kiely as a director on 2020-06-30
View PDF (1 pages)
dot icon09/04/2020
Appointment of Andreas Vorbrodt as a director on 2020-04-07
View PDF (2 pages)
dot icon09/04/2020
Termination of appointment of Markus Deimling as a director on 2020-04-07
View PDF (1 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon28/10/2019
Full accounts made up to 2019-01-31
View PDF (14 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon30/10/2018
Full accounts made up to 2018-01-31
View PDF (14 pages)
dot icon24/01/2018
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon31/10/2017
Full accounts made up to 2017-01-31
View PDF (13 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon02/11/2016
Full accounts made up to 2016-01-31
View PDF (14 pages)
dot icon23/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (8 pages)
dot icon09/11/2015
Full accounts made up to 2015-01-31
View PDF (12 pages)
dot icon09/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2014
Full accounts made up to 2014-01-31
View PDF (12 pages)
dot icon20/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2013
Termination of appointment of Christian Pilgenrother as a director
View PDF (1 pages)
dot icon20/12/2013
Termination of appointment of Sebastian Karrer as a director
View PDF (1 pages)
dot icon13/09/2013
Appointment of Frank Rolf Dittrich as a director
View PDF (3 pages)
dot icon13/09/2013
Appointment of Markus Deimling as a director
View PDF (3 pages)
dot icon02/09/2013
Full accounts made up to 2013-01-31
View PDF (12 pages)
dot icon02/05/2013
Alterations to floating charge 1
View PDF (31 pages)
dot icon27/04/2013
Alterations to floating charge 3
View PDF (27 pages)
dot icon27/04/2013
Alterations to floating charge 2
View PDF (27 pages)
dot icon18/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (16 pages)
dot icon17/11/2012
Alterations to floating charge 3
View PDF (10 pages)
dot icon17/11/2012
Alterations to floating charge 2
View PDF (10 pages)
dot icon15/11/2012
Alterations to floating charge 1
View PDF (11 pages)
dot icon09/11/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon09/11/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon01/11/2012
Full accounts made up to 2012-01-31
View PDF (12 pages)
dot icon18/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (16 pages)
dot icon09/08/2011
Full accounts made up to 2011-01-31
View PDF (12 pages)
dot icon31/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (16 pages)
dot icon18/11/2010
Full accounts made up to 2010-01-31
View PDF (12 pages)
dot icon29/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (16 pages)
dot icon27/10/2009
Full accounts made up to 2009-01-31
View PDF (12 pages)
dot icon15/12/2008
Return made up to 06/12/08; no change of members
View PDF (5 pages)
dot icon15/12/2008
Director's change of particulars / martin kiely / 09/12/2008
View PDF (1 pages)
dot icon12/11/2008
Full accounts made up to 2008-01-31
View PDF (12 pages)
dot icon28/12/2007
Return made up to 06/12/07; no change of members
View PDF (8 pages)
dot icon27/11/2007
Full accounts made up to 2007-01-31
View PDF (13 pages)
dot icon20/12/2006
Return made up to 06/12/06; full list of members
View PDF (8 pages)
dot icon24/02/2006
New secretary appointed
View PDF (3 pages)
dot icon21/02/2006
Ad 27/01/06-27/01/06 £ si 1399999@1=1399999 £ ic 1/1400000
View PDF (0 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon17/02/2006
New director appointed
View PDF (3 pages)
dot icon17/02/2006
Secretary resigned
View PDF (1 pages)
dot icon17/02/2006
Director resigned
View PDF (1 pages)
dot icon17/02/2006
Registered office changed on 17/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
View PDF (1 pages)
dot icon17/02/2006
Accounting reference date extended from 31/12/06 to 31/01/07
View PDF (1 pages)
dot icon17/02/2006
Nc inc already adjusted 27/01/06
View PDF (2 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (0 pages)
dot icon17/02/2006
Resolutions
View PDF (19 pages)
dot icon27/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon21/12/2005
Return made up to 06/12/05; full list of members
View PDF (6 pages)
dot icon06/12/2004
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
18/12/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

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Financial Ratios

CLS SURFACES (HOLDINGS) LIMITED has not submitted financial statements

CLS SURFACES (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLS SURFACES (HOLDINGS) LIMITED

CLS SURFACES (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLS SURFACES (HOLDINGS) LIMITED?

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CLS SURFACES (HOLDINGS) LIMITED is currently Active. It was registered on 06/12/2004 .

Where is CLS SURFACES (HOLDINGS) LIMITED located?

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CLS SURFACES (HOLDINGS) LIMITED is registered at Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood PA3 3BU.

What does CLS SURFACES (HOLDINGS) LIMITED do?

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CLS SURFACES (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLS SURFACES (HOLDINGS) LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with no updates.