Introduction
Watch Company
S
SURE RETRACTORS LTD
SURE RETRACTORS LTD is an active company incorporated on 4 May 2020 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. SURE RETRACTORS LTD was registered 5 years ago.(SIC: 72190)
Status
active
Active since 5 years ago
Company No
SC660390
LTD Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Suit 10 Dunswood House 1 Dunnswood Road Cumbernauld Glasgow, G67 3EN,
Previous Addresses
13-15 the Wynd Cumbernauld Glasgow G67 2st Scotland
From: 4 May 2020To: 31 July 2023
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTTERFIELD, Forbes Ross
ActiveMearns Road, GlasgowG76 7ES
Born December 1970
Director
Appointed 25 Mar 2021
BUTTERFIELD, Forbes Ross
Mearns Road, GlasgowG76 7ES
Born December 1970
Director
25 Mar 2021
Active
LINDSAY, Edwin William
ActiveCumbernauld, GlasgowG67 2ST
Born January 1973
Director
Appointed 04 May 2020
LINDSAY, Edwin William
Cumbernauld, GlasgowG67 2ST
Born January 1973
Director
04 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sure Retractors Inc.
ActiveOrange Street, New Castle
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 28 Jul 2021
Sure Retractors Inc.
Orange Street, New Castle
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
28 Jul 2021
Active
Mr Edwin William Lindsay
CeasedCumbernauld, GlasgowG67 2ST
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
Ceased 28 Jul 2021
Mr Edwin William Lindsay
Cumbernauld, GlasgowG67 2ST
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Ceased 28 Jul 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
8 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2020