| Company Name | The Sunset Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292881 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 21 March 2018 (6 years, 1 month ago) |
| Previous Name | Dalglen (No. 1011) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Lindsay Robert Gumley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Addiston Mains Ratho Newbridge EH28 8NT Scotland |
| Director Name | Mr Robert Hughson Melville |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 February 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Ravelston Dykes Edinburgh EH4 3JB Scotland |
| Secretary Name | DWF Secretarial Services (Scotland) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £418,439 |
| Cash | £9,646 |
| Current Liabilities | £46,002 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 21 December 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 28 April 2015 | Resolutions
|
| 28 April 2015 | Registered office address changed from 34/36 Rose Street North Lane Edinburgh EH2 2NP to 7-11 Melville Street Edinburgh EH3 7PE on 28 April 2015 (2 pages) |
| 28 April 2015 | Registered office address changed from 34/36 Rose Street North Lane Edinburgh EH2 2NP to 7-11 Melville Street Edinburgh EH3 7PE on 28 April 2015 (2 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 11 November 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (3 pages) |
| 11 November 2014 | Current accounting period shortened from 28 February 2015 to 30 November 2014 (3 pages) |
| 23 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 23 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 December 2013 | Secretary's details changed for Dalglen Secretaries Limited on 15 February 2013 (2 pages) |
| 4 December 2013 | Secretary's details changed for Dalglen Secretaries Limited on 15 February 2013 (2 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 23 January 2013 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 23 January 2013 (1 page) |
| 15 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Secretary's details changed for Dalglen Secretaries Limited on 8 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Secretary's details changed for Dalglen Secretaries Limited on 8 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Secretary's details changed for Dalglen Secretaries Limited on 8 December 2012 (2 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages) |
| 26 February 2010 | Director's details changed for John Lindsay Robert Gumley on 31 October 2009 (3 pages) |
| 3 December 2009 | Director's details changed for John Lindsay Robert Gumley on 8 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for John Lindsay Robert Gumley on 8 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for John Lindsay Robert Gumley on 8 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Robert Hughson Melville on 8 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Robert Hughson Melville on 8 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Robert Hughson Melville on 8 November 2009 (2 pages) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Resolutions
|
| 5 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP (1 page) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 29 October 2007 | Resolutions
|
| 29 October 2007 | Memorandum and Articles of Association (21 pages) |
| 29 October 2007 | Memorandum and Articles of Association (21 pages) |
| 29 October 2007 | Resolutions
|
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (3 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (5 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (3 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (4 pages) |
| 15 March 2006 | Partic of mort/charge * (5 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: dalmore house 310 saint vincent street glasgow strathclyde G2 5QR (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: dalmore house 310 saint vincent street glasgow strathclyde G2 5QR (1 page) |
| 21 February 2006 | Company name changed dalglen (no. 1011) LIMITED\certificate issued on 21/02/06 (2 pages) |
| 21 February 2006 | Company name changed dalglen (no. 1011) LIMITED\certificate issued on 21/02/06 (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
| 8 November 2005 | Incorporation (18 pages) |
| 8 November 2005 | Incorporation (18 pages) |