Sunbeach Title Limited

Company Name	Sunbeach Title Limited
Directors	Brigit Scott and Janette Patricia Graham
Company Status	Active
Company Number	SC126651
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr James Michael Gerrard
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1992)
Role	Ca
Correspondence Address	1 The Meadows Saddlestone Braddan Isle Of Man Isle Man

Director Name	David William Phillips
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(3 weeks after company formation)
Appointment Duration	1 year (resigned 25 September 1991)
Role	Administrator
Correspondence Address	15a Market Street Peel Isle Of Man Isle Man

Secretary Name	Mr James Michael Gerrard
Nationality	British
Status	Resigned
Appointed	29 August 1990(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	1 The Meadows Saddlestone Braddan Isle Of Man Isle Man

Director Name	Carole Ann Strauss
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 03 August 1992)
Role	Pa Secretary
Correspondence Address	12 Ellerslie Cottage Crosby Isle Of Man Isle Man

Director Name	Raymond Eugene Befroy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 1998)
Role	Chartered Secretary
Correspondence Address	Ballacottier Andreas Road Andreas Ramsey Isle Of Man IM7 4EP

Director Name	Jennifer Lesley Thompson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 1996)
Role	Co Administrator
Correspondence Address	Carabas Mill Road Surby Isle Of Man IM9 6QP

Secretary Name	Raymond Eugene Befroy
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Ballacottier Andreas Road Andreas Ramsey Isle Of Man IM7 4EP

Director Name	Nigel John Carter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 1998)
Role	Chart Surv
Correspondence Address	7 Bradda Glen Close Bradda West Port Erin Isle Of Man IM9 6PG

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1996(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2002)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 2001)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Craig Sinclair Phillips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(14 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 August 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(7 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 September 2021)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 5 April 2023 (1 page)
15 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 5 April 2022 (1 page)
19 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
29 September 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021 (1 page)
29 September 2021	Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021 (2 pages)
2 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 5 April 2021 (1 page)
19 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 19 March 2021 (1 page)
25 January 2021	Micro company accounts made up to 5 April 2020 (1 page)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 5 April 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
10 September 2018	Director's details changed for Mrs. Brigit Scott on 7 September 2018 (2 pages)
8 September 2018	Director's details changed for Mrs. Brigit Scott on 7 September 2018 (2 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
5 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
5 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
17 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
17 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
10 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
10 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
17 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
29 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
29 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
29 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
8 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
8 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
8 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
8 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
4 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
8 August 2012	Annual return made up to 8 August 2012 no member list (4 pages)
8 August 2012	Annual return made up to 8 August 2012 no member list (4 pages)
8 August 2012	Annual return made up to 8 August 2012 no member list (4 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
8 August 2011	Annual return made up to 8 August 2011 no member list (4 pages)
8 August 2011	Annual return made up to 8 August 2011 no member list (4 pages)
8 August 2011	Annual return made up to 8 August 2011 no member list (4 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
24 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
24 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
24 August 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 August 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Fntc (Secretaries) Limited on 8 August 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
10 August 2009	Annual return made up to 08/08/09 (2 pages)
10 August 2009	Annual return made up to 08/08/09 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 September 2008	Annual return made up to 08/08/08 (2 pages)
22 September 2008	Annual return made up to 08/08/08 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
9 August 2007	Annual return made up to 08/08/07 (2 pages)
9 August 2007	Annual return made up to 08/08/07 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
25 August 2006	Annual return made up to 08/08/06 363(288) ‐ Director's particulars changed (4 pages)
25 August 2006	Annual return made up to 08/08/06 363(288) ‐ Director's particulars changed (4 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
17 August 2005	Annual return made up to 08/08/05 (4 pages)
17 August 2005	Annual return made up to 08/08/05 (4 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh, EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh, EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
12 August 2004	Annual return made up to 08/08/04 (4 pages)
12 August 2004	Annual return made up to 08/08/04 (4 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
12 August 2003	Annual return made up to 08/08/03 (4 pages)
12 August 2003	Annual return made up to 08/08/03 (4 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
16 August 2002	Annual return made up to 08/08/02 (4 pages)
16 August 2002	Annual return made up to 08/08/02 (4 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
10 August 2001	Annual return made up to 08/08/01 (3 pages)
10 August 2001	Annual return made up to 08/08/01 (3 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 5 April 2000 (2 pages)
28 January 2001	Full accounts made up to 5 April 2000 (2 pages)
28 January 2001	Full accounts made up to 5 April 2000 (2 pages)
13 September 2000	Annual return made up to 08/08/00 (3 pages)
13 September 2000	Annual return made up to 08/08/00 (3 pages)
8 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
8 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
8 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
13 August 1999	Annual return made up to 08/08/99 (4 pages)
13 August 1999	Annual return made up to 08/08/99 (4 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed (1 page)
17 September 1998	New director appointed (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (1 page)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Annual return made up to 08/08/98 (4 pages)
21 August 1998	Annual return made up to 08/08/98 (4 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
16 September 1997	Annual return made up to 08/08/97 (4 pages)
16 September 1997	Annual return made up to 08/08/97 (4 pages)
4 July 1997	Full accounts made up to 5 April 1997 (2 pages)
4 July 1997	Full accounts made up to 5 April 1997 (2 pages)
4 July 1997	Full accounts made up to 5 April 1997 (2 pages)
9 January 1997	New director appointed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (1 page)
16 August 1996	Annual return made up to 08/08/96 (4 pages)
16 August 1996	Annual return made up to 08/08/96 (4 pages)
6 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
6 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
6 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
10 January 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
10 January 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
10 January 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
10 August 1995	Annual return made up to 08/08/95 (4 pages)
10 August 1995	Annual return made up to 08/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
14 September 1990	Company name changed\certificate issued on 14/09/90 (2 pages)
8 August 1990	Incorporation (14 pages)
8 August 1990	Incorporation (14 pages)

Sunbeach Title Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland