| Company Name | Sun Distribution Limited |
|---|---|
| Director | Tao Yan |
| Company Status | Active |
| Company Number | SC283321 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Tao Yan |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Miss Zhen Wang |
|---|---|
| Status | Current |
| Appointed | 01 May 2013(8 years after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Company Director |
| Correspondence Address | 6 Eversley Road Surbiton Surrey KT5 8BG |
| Secretary Name | Jiedan Qiu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Leyshade Court Dundee DD4 8XN Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,963 |
| Cash | £39,728 |
| Current Liabilities | £59,929 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 27 July 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 20 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 2 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 20 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 1 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 24 August 2016 | Registered office address changed from 25 Leyshade Court Dundee DD4 8XN to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 25 Leyshade Court Dundee DD4 8XN to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 24 August 2016 (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 24 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 24 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 21 May 2013 | Termination of appointment of Jiedan Qiu as a secretary (1 page) |
| 21 May 2013 | Termination of appointment of Jiedan Qiu as a secretary (1 page) |
| 20 May 2013 | Appointment of Miss Zhen Wang as a secretary (2 pages) |
| 20 May 2013 | Appointment of Miss Zhen Wang as a secretary (2 pages) |
| 2 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 30 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Director's details changed for Tao Yan on 19 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Tao Yan on 19 March 2012 (2 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 22 April 2010 | Secretary's details changed for Jiedan Qiu on 18 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Tao Yan on 18 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Jiedan Qiu on 18 April 2010 (1 page) |
| 22 April 2010 | Director's details changed for Tao Yan on 18 April 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 1/R, 2 Saggar Street Dundee DD2 2BY on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 1/R, 2 Saggar Street Dundee DD2 2BY on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 1/R, 2 Saggar Street Dundee DD2 2BY on 5 January 2010 (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 January 2008 | Registered office changed on 06/01/08 from: 2/l 81 dens road dundee DD3 7HW (1 page) |
| 6 January 2008 | Registered office changed on 06/01/08 from: 2/l 81 dens road dundee DD3 7HW (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: flat 7 41 scott street dundee DD2 2AL (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: flat 7 41 scott street dundee DD2 2AL (1 page) |
| 21 April 2006 | Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2006 | Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 17 March 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 18 April 2005 | Incorporation (16 pages) |
| 18 April 2005 | Incorporation (16 pages) |