| Company Name | Sunflower Two Limited |
|---|---|
| Director | Lisa Girasoli |
| Company Status | Active |
| Company Number | SC227731 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2002(22 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lisa Girasoli |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2002(3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 10 Unit 1-2 26 Breadmore Way Clydebank G81 4HT Scotland |
| Secretary Name | Mrs Lisa Girasoli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2002(3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Laurel Park Gardens Jordanhill Glasgow G13 1RA Scotland |
| Director Name | Mrs Anne Latimer |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(3 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 08 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Williamwood Park West Glasgow G44 3TE Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | sunflowernursery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9524415 |
| Telephone region | Glasgow |
Location
| Registered Address | Block 10 Unit 1-2 26 Breadmore Way Clydebank G81 4HT Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £205,836 |
| Cash | £144,296 |
| Current Liabilities | £115,862 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Charges
| 10 May 2002 | Delivered on: 16 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
|---|
Filing History
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 21 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 18 December 2018 | Termination of appointment of Anne Latimer as a director on 8 November 2018 (1 page) |
| 18 December 2018 | Cessation of Anne Latimer as a person with significant control on 8 November 2018 (1 page) |
| 12 December 2018 | Purchase of own shares. (3 pages) |
| 12 December 2018 | Cancellation of shares. Statement of capital on 8 November 2018
|
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 22 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 10 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 19 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 8 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 March 2010 | Director's details changed for Lisa Girasoli on 14 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Anne Latimer on 14 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Lisa Girasoli on 14 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Anne Latimer on 14 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 15 May 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 25 February 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 12 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 April 2006 | Return made up to 05/02/06; full list of members
|
| 5 April 2006 | Return made up to 05/02/06; full list of members
|
| 30 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members
|
| 9 February 2005 | Return made up to 05/02/05; full list of members
|
| 11 October 2004 | Return made up to 05/02/04; full list of members
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| 11 October 2004 | Return made up to 05/02/04; full list of members
|
| 19 July 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 19 July 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 19 July 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 19 July 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 19 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: c/o alan f thompson ca carron street springburn glasgow G22 6HY (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: c/o alan f thompson ca carron street springburn glasgow G22 6HY (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: eastfield depot, carron crescent springburn glasgow scotland G22 6HY (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: eastfield depot, carron crescent springburn glasgow scotland G22 6HY (1 page) |
| 16 May 2002 | Partic of mort/charge * (6 pages) |
| 16 May 2002 | Partic of mort/charge * (6 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Incorporation (9 pages) |
| 5 February 2002 | Incorporation (9 pages) |