Distant Sun Limited

Company Name	Distant Sun Limited
Company Status	Liquidation
Company Number	SC290480
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Small
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	72a Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Marc William Lucchesi Ferrier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	72a Waterloo Street Glasgow Lanarkshire G2 7DA Scotland

Director Name	Mr David Walker Ross
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72a Waterloo Street Glasgow Lanarkshire G2 7DA Scotland

Director Name	Mr David Walker Ross
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Risk Manager
Country of Residence	Scotland
Correspondence Address	20 Brides Road, Newlands Glasgow G43 2DU Scotland

Secretary Name	Mr David Walker Ross
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Brides Road, Newlands Glasgow G43 2DU Scotland

Contact

Website	theadmiralbar.com
Email address	[email protected]
Telephone	0141 2217705
Telephone region	Glasgow

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

101 at £1	David Walker Ross 33.33% Ordinary C
101 at £1	Marc Ferrier 33.33% Ordinary A
101 at £1	Simon Small 33.33% Ordinary B

Financials

Year	2014
Net Worth	£303
Cash	£2

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 September 2022 (1 year, 7 months ago)
Next Return Due	4 October 2023 (overdue)

Filing History

13 April 2023	Registered office address changed from 72a Waterloo Street Glasgow Lanarkshire G2 7DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 13 April 2023 (2 pages)
4 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 (1 page)
29 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
23 March 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
18 November 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
26 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
12 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
27 November 2018	Change of details for Mr Simon Small as a person with significant control on 30 November 2017 (2 pages)
27 November 2018	Director's details changed for Mr Simon Small on 30 November 2017 (2 pages)
27 November 2018	Director's details changed for Mr Simon Small on 30 November 2017 (2 pages)
27 November 2018	Change of details for Mr Simon Small as a person with significant control on 30 November 2017 (2 pages)
11 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
16 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 October 2015	Director's details changed for Mr David Walker Ross on 19 August 2015 (2 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 303 (6 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 303 (6 pages)
26 October 2015	Director's details changed for Mr David Walker Ross on 20 August 2015 (2 pages)
26 October 2015	Director's details changed for Mr David Walker Ross on 20 August 2015 (2 pages)
26 October 2015	Director's details changed for Mr David Walker Ross on 19 August 2015 (2 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 303 (5 pages)
19 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 303 (5 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 303 (5 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 303 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 May 2013	Director's details changed for Marc Ferrier on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Marc Ferrier on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Marc Ferrier on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Marc Ferrier on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Marc Ferrier on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Marc Ferrier on 2 May 2013 (2 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Marc Ferrier on 24 September 2012 (4 pages)
11 October 2012	Director's details changed for Marc Ferrier on 24 September 2012 (4 pages)
19 July 2012	Appointment of Mr David Walker Ross as a director (3 pages)
19 July 2012	Appointment of Mr David Walker Ross as a director (3 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 November 2010	Termination of appointment of David Ross as a director (2 pages)
4 November 2010	Termination of appointment of David Ross as a secretary (2 pages)
4 November 2010	Termination of appointment of David Ross as a secretary (2 pages)
4 November 2010	Termination of appointment of David Ross as a director (2 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 January 2009	Director and secretary's change of particulars / david ross / 30/11/2007 (1 page)
28 January 2009	Director and secretary's change of particulars / david ross / 30/11/2007 (1 page)
28 January 2009	Director and secretary's change of particulars / david ross / 30/11/2007 (1 page)
28 January 2009	Return made up to 20/09/08; full list of members (4 pages)
28 January 2009	Return made up to 20/09/08; full list of members (4 pages)
28 January 2009	Director and secretary's change of particulars / david ross / 30/11/2007 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2007	Registered office changed on 27/11/07 from: 19 woodvale avenue giffnock glasgow G46 6RG (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 19 woodvale avenue giffnock glasgow G46 6RG (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
19 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 April 2007	Ad 30/11/06--------- Â£ si 299@1=299 Â£ ic 3/302 (2 pages)
19 April 2007	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
19 April 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
19 April 2007	Ad 30/11/06--------- Â£ si 299@1=299 Â£ ic 3/302 (2 pages)
19 April 2007	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
16 October 2006	Return made up to 20/09/06; full list of members (7 pages)
16 October 2006	Return made up to 20/09/06; full list of members (7 pages)
20 September 2005	Incorporation (18 pages)
20 September 2005	Incorporation (18 pages)

Distant Sun Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland