| Company Name | Carolina Sun Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205200 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr John Gaffney |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Frogston Avenue Edinburgh EH10 7AQ Scotland |
| Secretary Name | Gillian Mary Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 19 Frogston Avenue Edinburgh EH10 7AQ Scotland |
| Director Name | Susan Katrina Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | 58 Palmerston Place Edinburgh Midlothian EH12 5AY Scotland |
| Secretary Name | Charles Gordon Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Campbell Road Edinburgh Lothian EH12 6DT Scotland |
Location
| Registered Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Gaffney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,525 |
| Cash | £873 |
| Current Liabilities | £9,727 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
|---|---|
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for John Gaffney on 15 March 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 17/03/07; full list of members
|
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 17/03/05; full list of members
|
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 March 2002 | Return made up to 17/03/02; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 April 2001 | Return made up to 17/03/01; full list of members
|
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 17 March 2000 | Incorporation (12 pages) |