| Company Name | Sunnydene Garden Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC281633 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Pathfinder Zero Five Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Leslie Singer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 43 Airyhall Crescent Aberdeen Grampian AB15 7QS Scotland |
| Secretary Name | Mrs Sylvia Singer |
|---|---|
| Status | Closed |
| Appointed | 31 July 2015(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 January 2021) |
| Role | Company Director |
| Correspondence Address | 11 Wagley Parade Bucksburn Aberdeen Grampian AB21 9UB Scotland |
| Director Name | Linda Margaret Clark |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mitchell Park Balmedie Ellon Aberdeenshire AB23 8SP Scotland |
| Secretary Name | Linda Margaret Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mitchell Park Balmedie Ellon Aberdeenshire AB23 8SP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01358 741800 |
|---|---|
| Telephone region | Ellon |
Location
| Registered Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Singer 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Margaret Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,240 |
| Cash | £116,039 |
| Current Liabilities | £249,747 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | Application to strike the company off the register (3 pages) |
| 20 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 3 September 2019 | Change of details for Mr Leslie Singer as a person with significant control on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mr Leslie Singer on 2 September 2019 (2 pages) |
| 17 July 2019 | Resolutions
|
| 16 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 20 June 2019 | Change of details for Mr Leslie Singer as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Leslie Singer on 20 June 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 20 September 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 21 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 17 February 2016 | Registered office address changed from 4 Mitchell Park Balmedie Ellon Aberdeenshire AB23 8SP to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 17 February 2016 (1 page) |
| 17 February 2016 | Director's details changed for Leslie Singer on 16 February 2016 (2 pages) |
| 17 February 2016 | Registered office address changed from 4 Mitchell Park Balmedie Ellon Aberdeenshire AB23 8SP to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 17 February 2016 (1 page) |
| 17 February 2016 | Director's details changed for Leslie Singer on 16 February 2016 (2 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 November 2015 | Termination of appointment of Linda Margaret Clark as a secretary on 31 July 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Linda Margaret Clark as a secretary on 31 July 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Linda Margaret Clark as a director on 31 July 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Linda Margaret Clark as a director on 31 July 2015 (1 page) |
| 11 November 2015 | Appointment of Mrs Sylvia Singer as a secretary on 31 July 2015 (2 pages) |
| 11 November 2015 | Appointment of Mrs Sylvia Singer as a secretary on 31 July 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Leslie Singer on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Leslie Singer on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Linda Margaret Clark on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Leslie Singer on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Linda Margaret Clark on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Linda Margaret Clark on 7 April 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 4 mitchell park aberdeen AB23 8SP (1 page) |
| 14 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 4 mitchell park aberdeen AB23 8SP (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 25 May 2005 | New director appointed (1 page) |
| 25 May 2005 | New director appointed (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 9 May 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Incorporation (17 pages) |
| 15 March 2005 | Incorporation (17 pages) |