| Company Name | Sun Management Property Limited |
|---|---|
| Company Status | Active |
| Company Number | SC267369 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdul Sittar Ahmed |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38 Ogilvy Place Arbroath DD11 4DF Scotland |
| Director Name | Mr Uddhab Bhattarai |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Nepalese |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Catherine Street Arbroath Angus DD11 1RL Scotland |
| Director Name | Mr Usman Nabi |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caldcoats House Caldcoats Farm Newton Mearns Glasgow G77 6PW Scotland |
| Secretary Name | Mr Usman Nabi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caldcoats House Caldcoats Farm Newton Mearns Glasgow G77 6PW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3rd Floor 95-107 Lancefield Street Glasgow G3 8HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,421 |
| Cash | £2,350 |
| Current Liabilities | £47,509 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 7 January 2009 | Delivered on: 8 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop, 48 bolgam street, cambeltown ARG15891. Outstanding |
|---|---|
| 7 January 2009 | Delivered on: 8 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 cross street, campbelltown ARG8663. Outstanding |
| 7 January 2009 | Delivered on: 8 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nickel n dyme, kinloch road, campbelltown ARG9921. Outstanding |
| 7 January 2009 | Delivered on: 8 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 longrow south, campbelltown ARG7986. Outstanding |
| 7 January 2009 | Delivered on: 8 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 keptie street, arbroath, angus ANG38669. Outstanding |
| 4 December 2008 | Delivered on: 11 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 18 March 2005 | Delivered on: 31 March 2005 Satisfied on: 13 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flat, 10 cross street, campbelltown, argyll. Fully Satisfied |
| 18 March 2005 | Delivered on: 31 March 2005 Satisfied on: 13 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises, kinloch road, campbelltown, argyll. Fully Satisfied |
Filing History
| 15 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
|---|---|
| 8 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 17 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 17 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 1 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 30 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Usman Nabi on 31 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Usman Nabi on 31 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 December 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 11 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 July 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 10 July 2007 | Return made up to 04/05/07; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 July 2005 | Return made up to 04/05/05; full list of members
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| 13 July 2005 | Return made up to 04/05/05; full list of members
|
| 31 March 2005 | Partic of mort/charge * (3 pages) |
| 31 March 2005 | Partic of mort/charge * (3 pages) |
| 31 March 2005 | Partic of mort/charge * (3 pages) |
| 31 March 2005 | Partic of mort/charge * (3 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (17 pages) |
| 4 May 2004 | Incorporation (17 pages) |