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Company Information for

SURMA HOUSE LTD

41A MONTROSE AVENUE, AULDEARN, NAIRN, HIGHLAND, IV12 5TT,
Company Registration Number
SC374936
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surma House Ltd
SURMA HOUSE LTD was founded on 2010-03-16 and has its registered office in Nairn. The organisation's status is listed as "Active - Proposal to Strike off". Surma House Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURMA HOUSE LTD
 
Legal Registered Office
41A MONTROSE AVENUE
AULDEARN
NAIRN
HIGHLAND
IV12 5TT
Other companies in IV12
 
Filing Information
Company Number SC374936
Company ID Number SC374936
Date formed 2010-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB996697131  
Last Datalog update: 2020-11-05 17:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURMA HOUSE LTD
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Company Officers of SURMA HOUSE LTD

Current Directors
Officer Role Date Appointed
MOBAROK ALI
Director 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOBAROK ALI SONARGOW LTD Director 2010-02-09 CURRENT 2009-04-27 Dissolved 2015-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/19 FROM 25-27 Harbour Street Nairn IV12 4NX Scotland
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 33a Union Street Nairn IV12 4PR Scotland
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 33A UNION STREET NAIRN IV12 4PR SCOTLAND
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O SHAUN HENDRY ACCOUNTANCY LTD 13C2 BALMAKEITH INDUSTRIAL ESTATE NAIRN HIGHLAND IV12 5QW
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/15 FROM 28 Manse Road Nairn Highland IV12 4RW
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0116/03/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31DISS40Compulsory strike-off action has been discontinued
2012-03-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-08AR0116/03/11 ANNUAL RETURN FULL LIST
2011-07-26DISS40Compulsory strike-off action has been discontinued
2011-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SURMA HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-23
Proposal to Strike Off2011-07-22
Fines / Sanctions
No fines or sanctions have been issued against SURMA HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURMA HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURMA HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1,227
Current Assets 2012-04-01 £ 12,349
Debtors 2012-04-01 £ 4,122
Shareholder Funds 2012-04-01 £ 5,016
Stocks Inventory 2012-04-01 £ 7,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURMA HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SURMA HOUSE LTD
Trademarks
We have not found any records of SURMA HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURMA HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SURMA HOUSE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SURMA HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySURMA HOUSE LTDEvent Date2012-03-23
 
Initiating party Event TypeProposal to Strike Off
Defending partySURMA HOUSE LTDEvent Date2011-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURMA HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURMA HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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