SL

SUNDOWN LIMITED

Dissolved

Company number SC079030

Edinburgh · Incorporated 7 June 1982

41 Commercial Street, Leith, Edinburgh, EH6 6JD

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
3 February 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MAWDSLEY, Siobhan
Secretary
1 October 2015
GN
GREENHALGH, Neil James
Director
1 June 2014
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
12 November 2013
CP
COWGILL, Peter Alan
Director
12 November 2013
MS
MACDONALD, Susan Margaret
Director
12 November 2013
TC
TISO, Christopher
Director
1 September 2011
BA
BATCHELOR, Andrew John
Secretary · Resigned
24 September 2014
BJ
BRISLEY, Jane Marie
Secretary · Resigned
12 November 2013
BB
BOWN, Barry Colin
Director · Resigned
12 November 2013
SB
SMALL, Brian Michael
Director · Resigned
12 November 2013
WD
WILLIAMS, David Robert
Director · Resigned
12 November 2013
SN
SMITH, Nigel Peter
Secretary · Resigned
1 September 2011
TB
THOMAS, Benjamin Robert
Director · Resigned
1 September 2011
RJ
RICHARDSON, Jack
Secretary · Resigned
—
MA
MALCOLM, Alistair Findlay
Director · Resigned
—
RJ
RICHARDSON, Jack
Director · Resigned
—
SG
SPINKS, Graeme Charles
Director · Resigned
—

Persons with significant control

PS
Graham Tiso Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2019 View
Gazette Notice Voluntary
Gazette
4 December 2018 View
Dissolution Application Strike Off Company
Dissolution
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Auditors Resignation Company
Auditors
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Statement Of Companys Objects
Change Of Constitution
26 February 2014 View
Resolution
Resolution
26 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Resolution
Resolution
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Mortgage Alter Floating Charge
Mortgage
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 November 2013 View
Mortgage Alter Floating Charge
Mortgage
23 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Secretary Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Legacy
Mortgage
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2005 View
Legacy
Annual Return
21 January 2005 View
Auditors Resignation Company
Auditors
10 November 2004 View
Accounts With Accounts Type Small
Accounts
25 February 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Small
Accounts
6 December 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Accounts With Accounts Type Small
Accounts
17 June 1999 View
Legacy
Address
18 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Accounts
22 July 1998 View
Accounts With Accounts Type Small
Accounts
25 February 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Small
Accounts
24 February 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 November 1994 View
Accounts With Accounts Type Small
Accounts
31 August 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Small
Accounts
2 June 1993 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Small
Accounts
10 December 1991 View
Accounts With Accounts Type Small
Accounts
12 September 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Small
Accounts
25 June 1990 View
Legacy
Annual Return
18 March 1990 View
Legacy
Officers
28 August 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1989 View
Legacy
Annual Return
18 August 1989 View
Legacy
Officers
27 January 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
9 October 1986 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Legacy
Officers
12 June 1986 View
Incorporation Company
Incorporation
7 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH6 6JD

PETER WERTH LIMITED
#SC059582
active
GRAHAM TISO LIMITED
#SC081944
active
WILD ROVER
#SC136811
active
THE ALPINE GROUP LIMITED
#SC145218
active
ALPINE BIKES LIMITED
#SC157993
active
See all companies at EH6 6JD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.