| Company Name | Sunsat Limited |
|---|---|
| Directors | Mohammad Amin Azam and Naveed Rashid |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC091414 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1985(39 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mr Mohammad Amin Azam |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Clothing Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Springkell Avenue Glasgow Lanarkshire G41 4DP Scotland |
| Director Name | Mr Naveed Rashid |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Manufacturer & Retailer Of Leather Clothing |
| Country of Residence | Scotland |
| Correspondence Address | 13 Erskine Road Giffnock Glasgow G46 6TH Scotland |
| Secretary Name | Mr Mohammad Amin Azam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Springkell Avenue Glasgow Lanarkshire G41 4DP Scotland |
Contact
| Telephone | 0141 5521715 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | The Stables Unit 01 21 -25 Carlton Court Glasgow G5 9JP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mohammed Amin Azam 50.00% Ordinary |
|---|---|
| 50 at £1 | Naveed Rashid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,095 |
| Cash | £7,758 |
| Current Liabilities | £25,536 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 February 2024 (overdue) |
Charges
| 15 August 1988 | Delivered on: 25 August 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 28 July 1988 | Delivered on: 3 August 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 70 port st, stirling. Outstanding |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 June 2023 | Registered office address changed from 129 Nelson Street Glasgow G5 8DZ Scotland to The Stables Unit 01 21 -25 Carlton Court Glasgow G5 9JP on 5 June 2023 (1 page) |
| 22 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 March 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 March 2019 | Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow G2 2SZ to 129 Nelson Street Glasgow G5 8DZ on 1 March 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 1 October 2015 | Director's details changed for Mr Naveed Rashid on 18 February 2015 (3 pages) |
| 1 October 2015 | Director's details changed for Mr Naveed Rashid on 18 February 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 April 2012 | Registered office address changed from C/O C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from C/O C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Registered office address changed from Acorn House 49 Hydepark Street Glagsow Lanarkshire G3 8BW on 31 December 2011 (1 page) |
| 31 December 2011 | Registered office address changed from Acorn House 49 Hydepark Street Glagsow Lanarkshire G3 8BW on 31 December 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 April 2010 | Director's details changed for Mohammad Amin Azam on 28 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mohammad Amin Azam on 28 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Naveed Rashid on 28 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Naveed Rashid on 28 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2009 | Annual return made up to 28 January 2008 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 28 January 2008 with a full list of shareholders (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: c/o k a javid & co 26 holyrood crescent glasgow G20 6HL (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: c/o k a javid & co 26 holyrood crescent glasgow G20 6HL (1 page) |
| 18 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 April 2002 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 8 April 2002 | Partial exemption accounts made up to 31 December 2001 (8 pages) |
| 8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 July 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |