Sunhill Investments Limited

Company Name	Sunhill Investments Limited
Director	Martin Leonard Rowlands
Company Status	Active
Company Number	SC151401
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 10 months ago)
Previous Name	Tyrefair Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Martin Leonard Rowlands
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunhill East Dron Bridge Of Earn Perth PH2 9HG Scotland

Secretary Name	Mr Martin Leonard Rowlands
Nationality	British
Status	Current
Appointed	13 June 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	Sunhill East Dron Bridge Of Earn Perth PH2 9HG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Leonard Anewrin Rowlands
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Retired
Correspondence Address	16 The Drive Wraysbury Staines Middlesex TW19 5ES

Director Name	Lorna Millar Forbes Rowlands
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Rosemount Crescent Glenrothes Fife KY6 2QQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Michael Barnet Philip Emanuel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(4 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 11 May 2007)
Role	Tyre Retailer & Distribution
Correspondence Address	15 North Close Chiswell Green St Albans AL2 3HB

Director Name	Mrs Elizabeth Ann Haining Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springvale Cottage Halket Road Lugton Kilmarnock East Ayrshire KA3 4EE Scotland

Contact

Website	tyrefair.com
Telephone	01577 865656
Telephone region	Kinross

Location

Registered Address	Sunhill East Dron Bridge Of Earn Perth PH2 9HG Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Shareholders

3 at £1	Martin Leonard Rowlands 100.00% Ordinary

Financials

Year	2014
Net Worth	£460,152
Cash	£462,635
Current Liabilities	£3,410

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
11 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
23 October 2018	Termination of appointment of Elizabeth Ann Haining Walker as a director on 23 October 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (4 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (4 pages)
14 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (4 pages)
14 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 3 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 3 (4 pages)
7 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 3 (4 pages)
7 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 3 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 March 2013	Registered office address changed from C/O Tyrefair Limited 10 Clashburn Way Bridgend Industrial Estate Kinross Kinross Shire KY13 8GA Scotland on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from C/O Tyrefair Limited 10 Clashburn Way Bridgend Industrial Estate Kinross Kinross Shire KY13 8GA Scotland on 11 March 2013 (1 page)
6 February 2013	Company name changed tyrefair LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
6 February 2013	Company name changed tyrefair LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
6 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-30 (1 page)
6 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-30 (1 page)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 June 2011	Registered office address changed from Unit 10 Clashburn Way Bridgend Industrial Estate Kinross Fife KY13 8GA on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Director's details changed for Mrs Elizabeth Ann Haining Walker on 6 June 2011 (2 pages)
21 June 2011	Director's details changed for Mrs Elizabeth Ann Haining Walker on 6 June 2011 (2 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Director's details changed for Mrs Elizabeth Ann Haining Walker on 6 June 2011 (2 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Registered office address changed from Unit 10 Clashburn Way Bridgend Industrial Estate Kinross Fife KY13 8GA on 21 June 2011 (1 page)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Elizabeth Ann Haining Walker on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Elizabeth Ann Haining Walker on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Elizabeth Ann Haining Walker on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 November 2009	Secretary's details changed for Martin Leonard Rowlands on 15 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Martin Leonard Rowlands on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martin Leonard Rowlands on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martin Leonard Rowlands on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martin Leonard Rowlands on 15 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Martin Leonard Rowlands on 15 November 2009 (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 April 2009	Appointment terminated director lorna rowlands (1 page)
3 April 2009	Appointment terminated director lorna rowlands (1 page)
20 February 2009	Director and secretary's change of particulars / martin rowlands / 16/02/2009 (1 page)
20 February 2009	Director appointed elizabeth ann haining walker (2 pages)
20 February 2009	Director and secretary's change of particulars / martin rowlands / 16/02/2009 (1 page)
20 February 2009	Director appointed elizabeth ann haining walker (2 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 June 2006	Return made up to 13/06/06; full list of members (3 pages)
15 June 2006	Return made up to 13/06/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 June 2005	Return made up to 13/06/05; full list of members (3 pages)
14 June 2005	Return made up to 13/06/05; full list of members (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 February 2004	Registered office changed on 13/02/04 from: 10 clashburn way bridgend industrial estate kinross KY13 8GA (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 10 clashburn way bridgend industrial estate kinross KY13 8GA (1 page)
12 June 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 July 2002	Return made up to 13/06/02; full list of members (7 pages)
4 July 2002	Return made up to 13/06/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
19 June 2001	Return made up to 13/06/01; full list of members (7 pages)
19 June 2001	Return made up to 13/06/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
3 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
19 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
23 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
9 June 1999	Return made up to 13/06/99; full list of members 363(287) ‐ Registered office changed on 09/06/99 (6 pages)
9 June 1999	Return made up to 13/06/99; full list of members 363(287) ‐ Registered office changed on 09/06/99 (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
26 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
19 June 1998	Return made up to 13/06/98; full list of members (6 pages)
19 June 1998	Return made up to 13/06/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
16 June 1997	Return made up to 13/06/97; no change of members (4 pages)
16 June 1997	Return made up to 13/06/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
16 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
17 July 1996	Return made up to 13/06/96; no change of members (4 pages)
17 July 1996	Return made up to 13/06/96; no change of members (4 pages)
7 December 1995	Accounting reference date shortened from 30/06 to 31/07 (1 page)
7 December 1995	Full accounts made up to 31 July 1995 (9 pages)
7 December 1995	Accounting reference date shortened from 30/06 to 31/07 (1 page)
7 December 1995	Full accounts made up to 31 July 1995 (9 pages)
3 July 1995	Return made up to 13/06/95; full list of members (6 pages)
3 July 1995	Return made up to 13/06/95; full list of members (6 pages)
13 June 1994	Incorporation (17 pages)
13 June 1994	Incorporation (17 pages)

Sunhill Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland