Menna Overview

Here’s a quick overview of SURESERVE COMPLIANCE NORTH LIMITED 👀 — a Glasgow based business that started in 1996.

SURESERVE COMPLIANCE NORTH LIMITED

  • Company statusactive
  • Company NoSC163066
  • Age30 years 9 months Incorporated 2 February 1996
  • Officers5

Address

2 Queenslie Court, Summerlee Street, Glasgow, G33 4DB

SURESERVE COMPLIANCE NORTH LIMITED is an active company incorporated on 2 February 1996 and based in Glasgow. The company was registered 30 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    scotland

  • Nature of business (SIC)

    43290 Other construction installation

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

1 Month Ago on 09 Oct 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 29 Sep 2026

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Accounts With Accounts Type Full

4 Months Ago on 02 Jul 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 29 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 22 Jun 2026

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Change Person Director Company With Change Date

6 Months Ago on 19 May 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 14 May 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 16 Apr 2026

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Appoint Person Director Company With Name Date

8 Months Ago on 16 Mar 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 20 Jan 2026

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Confirmation Statement With Updates

1 Year Ago on 14 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 24 Sep 2025

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Capital Allotment Shares

1 Year Ago on 04 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Jun 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 23 May 2025

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Legacy

1 Year Ago on 23 May 2025

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Legacy

1 Year Ago on 23 May 2025

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Resolution

1 Year Ago on 23 May 2025

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Change To A Person With Significant Control

1 Year Ago on 07 Feb 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 03 Feb 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 28 Jan 2025

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Certificate Change Of Name Company

1 Year Ago on 06 Jan 2025

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Change To A Person With Significant Control

2 Years Ago on 20 Nov 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MAYHILL, Geoffrey Ronaldsecretary 08 Oct 2026
HAWTREY, Nicholas Ralph Leodirector Oct 197415 Apr 2026
LOWE, Alandirector Dec 198003 Apr 2023
LUMMIS, David Matthewdirector Mar 197929 Sept 2026
TYDEMAN, Justin Antony Jamesdirector Jul 197016 Mar 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sureserve Compliance Holdings Limited 19 Jul 2024
Duality Group Limited 31 Mar 2022
Mima Enterprises (Uk) Limited 28 Aug 2018
Duality Group Limited 28 Aug 2018
Mima Enterprises (Uk) Limited 06 Apr 2016

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