| Company Name | Sunny Enterprises Scotland Limited |
|---|---|
| Director | Clare Hamilton |
| Company Status | Liquidation |
| Company Number | SC312138 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
Directors
| Director Name | Clare Hamilton |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Correspondence Address | Sundial Cottage Lovers Lane, Scone Perth Perthshire PH2 6RG Scotland |
| Secretary Name | Kevin Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Correspondence Address | 20 Holmhead Road Cathcart Glasgow Lanarkshire G44 3AS Scotland |
| Secretary Name | Clare Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Correspondence Address | Sundial Cottage Lovers Lane, Scone Perth Perthshire PH2 6RG Scotland |
| Director Name | Clare Hamilton |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sundial Cottage Lovers Lane, Scone Perth Perthshire PH2 6RG Scotland |
| Secretary Name | Joseph Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 2/2, 80 Dundrennan Road Glasgow Strathclyde G42 9SG Scotland |
| Director Name | Joseph Summers |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | Flat 2/2, 80 Dundrennan Road Glasgow Strathclyde G42 9SG Scotland |
| Director Name | Aft Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland |
| Secretary Name | A F T Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland |
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Next Accounts Due | 17 September 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 1 December 2016 (overdue) |
|---|
Filing History
| 20 November 2009 | Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages) |
|---|---|
| 20 November 2009 | Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages) |
| 4 August 2008 | Notice of winding up order (1 page) |
| 4 August 2008 | Notice of winding up order (1 page) |
| 4 August 2008 | Court order notice of winding up (1 page) |
| 4 August 2008 | Court order notice of winding up (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from acorn house 49 hydepark street glasgow G3 8BW (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from acorn house 49 hydepark street glasgow G3 8BW (1 page) |
| 8 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | New director appointed (2 pages) |
| 12 February 2007 | New director appointed (2 pages) |
| 12 February 2007 | Director resigned (1 page) |
| 12 February 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Incorporation (17 pages) |
| 17 November 2006 | Incorporation (17 pages) |