SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Company Number: SC240269

active          Qynn Score: 26

Summary

Formed in 2002, SURFACE TECHNOLOGY (ABERDEEN) LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Surface Technology (Aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

26

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Nov 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

7

Address

Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ

Effective From

26/10/2020

Effective to

Current

SIC CODES

25610

Treatment and coating of metals

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
    
 
    
  
 
   
 
   
    
   
  
    
      
     
        
 
 
    
   
      
 
 
         
  
       
 

Activity

Most Active Year

2018

Events

17

1

1

2

0

2

0

2

9

Most Active Month

Dec 2018

Events

7

0

1

0

0

2

0

2

2

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

05/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2020 with no updates

Filing Date

02/12/2020

Action Date

28/11/2020

Address Change

Type

Address

Description

Registered office address changed from Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to Surface Technology (Aberdeen) Ltd Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 26/10/2020

Filing Date

26/10/2020

Action Date

26/10/2020

Change of Details for Surface Technology (Holdings) Limited

Type

Persons with Significant Control

Description

Change of details for Surface Technology (Holdings) Limited as a person with significant control on 30/09/2019

Filing Date

16/09/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2019 with updates

Filing Date

07/01/2020

Action Date

28/11/2019

Appointment of Wichert Charles Van Vlijmen

Type

Officers

Description

Appointment of Wichert Charles Van Vlijmen as a director on 01/10/2019

Filing Date

11/10/2019

Action Date

01/10/2019

Appointment of Mr Adrian Steeples

Type

Officers

Description

Appointment of Mr Adrian Steeples as a director on 01/10/2019

Filing Date

10/10/2019

Action Date

01/10/2019

Termination of appointment of Peter Laurence Hay

Type

Officers

Description

Termination of appointment of Peter Laurence Hay as a director on 01/10/2019

Filing Date

09/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

07/10/2019

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC2402690003 in full

Filing Date

01/10/2019

Action Date

n/a

Appointment of Mr Nicholas Ogden

Type

Officers

Description

Appointment of Mr Nicholas Ogden as a secretary on 29/11/2018

Filing Date

20/12/2018

Action Date

29/11/2018

Termination of appointment of Samantha Jane Forrest

Type

Officers

Description

Termination of appointment of Samantha Jane Forrest as a secretary on 29/11/2018

Filing Date

19/12/2018

Action Date

29/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge SC2402690003, created on 03/12/2018

Filing Date

13/12/2018

Action Date

03/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Surface Technology (Holdings) Limited as a person with significant control on 03/12/2018

Filing Date

05/12/2018

Action Date

03/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

05/12/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Norman Hay Plc as a person with significant control on 03/12/2018

Filing Date

04/12/2018

Action Date

03/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2018 with no updates

Filing Date

29/11/2018

Action Date

28/11/2018

legacy

Type

Other

Description

legacy

Filing Date

27/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

legacy

Type

Accounts

Description

legacy

Filing Date

14/09/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

14/09/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Norman Hay Plc as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Simon Cheyne as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Nicholas Anthony Ogden as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Victor Philip Bellanti as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peter Laurence Hay as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with no updates

Filing Date

04/12/2017

Action Date

28/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

22/08/2017

Action Date

31/12/2016

Second filing for the appointment of secretary

Type

Document Replacement

Description

Second filing for the appointment of Mrs Samantha Jane Forrest as a secretary

Filing Date

01/03/2017

Action Date

n/a

Second filing for the termination of secretary

Type

Document Replacement

Description

Second filing for the termination of Nicholas Anthony Ogden as a secretary

Filing Date

01/03/2017

Action Date

n/a

Appointment of Mrs Samantha Forrest

Type

Officers

Description

Appointment of Mrs Samantha Forrest as a secretary on 01/02/2017

Filing Date

09/02/2017

Action Date

01/02/2017

Termination of appointment of Nicholas Ogden

Type

Officers

Description

Termination of appointment of Nicholas Ogden as a secretary on 01/02/2017

Filing Date

09/02/2017

Action Date

01/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2016 with updates

Filing Date

05/12/2016

Action Date

28/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

04/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2015 with full list of shareholders

Filing Date

20/01/2016

Action Date

28/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/07/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ

Filing Date

12/12/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2014 with full list of shareholders

Filing Date

12/12/2014

Action Date

28/11/2014

Address Change

Type

Address

Description

Registered office address changed from Suite 8, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Advanced Coating Initiative Ltd 14 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 04/12/2014

Filing Date

04/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

22/07/2014

Action Date

31/12/2013

Termination of appointment of James Davidson

Type

Officers

Description

Termination of appointment of James Davidson as a director

Filing Date

30/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2013 with full list of shareholders

Filing Date

12/12/2013

Action Date

28/11/2013

Address Change

Type

Address

Description

Registered office address changed from Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 31/07/2013

Filing Date

31/07/2013

Action Date

31/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

10/07/2013

Action Date

31/12/2012

Appointment of Mr Nicholas Ogden

Type

Officers

Description

Appointment of Mr Nicholas Ogden as a secretary

Filing Date

19/06/2013

Action Date

n/a

Termination of appointment of Brigid Cattle

Type

Officers

Description

Termination of appointment of Brigid Cattle as a secretary

Filing Date

18/06/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2012 with full list of shareholders

Filing Date

05/12/2012

Action Date

28/11/2012

Appointment of Mr Peter Laurence Hay

Type

Officers

Description

Appointment of Mr Peter Laurence Hay as a director

Filing Date

06/08/2012

Action Date

n/a

Termination of appointment of Adrian Knott

Type

Officers

Description

Termination of appointment of Adrian Knott as a director

Filing Date

23/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

10/05/2012

Action Date

n/a

Appointment of Brigid Cattle

Type

Officers

Description

Appointment of Brigid Cattle as a secretary

Filing Date

02/05/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2012 to 31/12/2012

Filing Date

27/04/2012

Action Date

31/12/2012

Appointment of Adrian Knott

Type

Officers

Description

Appointment of Adrian Knott as a director

Filing Date

27/04/2012

Action Date

n/a

Termination of appointment of Bryan Keenan

Type

Officers

Description

Termination of appointment of Bryan Keenan as a secretary

Filing Date

27/04/2012

Action Date

n/a

Appointment of Mr Nicholas Anthony Ogden

Type

Officers

Description

Appointment of Mr Nicholas Anthony Ogden as a director

Filing Date

27/04/2012

Action Date

n/a

Appointment of Victor Philip Bellanti

Type

Officers

Description

Appointment of Victor Philip Bellanti as a director

Filing Date

27/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

21/03/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

28/11/2011

Address Change

Type

Address

Description

Registered office address changed from 23 Rubislaw Terrace Aberdeen Grampian AB10 1XE on 19/07/2011

Filing Date

19/07/2011

Action Date

19/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

09/05/2011

Action Date

30/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

60

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

Yes

Age

61

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

03/10/2004

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Clydesdale Bank Public Limited Company

Status

outstanding

Date Created

26/04/2012

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

26/04/2012

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Bank of Scotland PLC

SC2402690003

Status

outstanding

Date Created

03/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

SC2402690003

Status

fully-satisfied

Date Created

03/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2004

Tenure

16 Yrs 9 Mths

Shareholding

n/a

Born

February 1974

Date Joined

23/03/2012

Tenure

9 Yrs

Shareholding

n/a

Born

July 1957

Date Joined

23/03/2012

Tenure

9 Yrs

Shareholding

n/a

Born

February 1973

Date Joined

01/10/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

December 1960

Date Joined

01/10/2019

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

October 1959

Active/Resigned

Directors Shareholding

Date Joined

29/11/2018

Tenure

2 Yrs 4 Mths

% Holding

Largest to Smallest

SURFACE TECHNOLOGY (HOLDINGS) LTD

Age

Total Shareholding

40,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/11/2002

Tenure

Date Resigned

28/11/2002

Type

Secretary

Date Joined

28/11/2002

Tenure

Date Resigned

28/11/2002

Type

Secretary

Date Joined

06/09/2004

Tenure

5 Yrs 2 Mths

Date Resigned

25/11/2009

Type

Director

Date Joined

12/07/2012

Tenure

7 Yrs 2 Mths

Date Resigned

01/10/2019

Type

Director

Date Joined

28/11/2002

Tenure

11 Yrs 5 Mths

Date Resigned

30/04/2014

Type

Director

Date Joined

23/03/2012

Tenure

3 Mths

Date Resigned

12/07/2012

Type

Secretary

Date Joined

02/02/2017

Tenure

1 Yr 9 Mths

Date Resigned

29/11/2018

Type

Secretary

Date Joined

18/06/2013

Tenure

3 Yrs 7 Mths

Date Resigned

02/02/2017

Type

Secretary

Date Joined

23/03/2012

Tenure

1 Yr 2 Mths

Date Resigned

18/06/2013

Type

Secretary

Date Joined

25/11/2009

Tenure

2 Yrs 3 Mths

Date Resigned

23/03/2012

Type

Secretary

Date Joined

28/11/2002

Tenure

1 Yr 9 Mths

Date Resigned

06/09/2004

Quaker Chemical Corporation

Type of Entity

Corporate Entity

Ceased

n/a

Notified

03/12/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Nicholas Anthony Ogden

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Peter Laurence Hay

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Simon Cheyne

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Victor Philip Bellanti

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Norman Hay Plc

Type of Entity

Corporate Entity

Ceased

03/12/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors