| Company Name | Sun Compass Travel & Business Connections Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313086 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Ms Yu Qian |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sanderson Place Newbigging Dundee Angus DD5 2HS Scotland |
| Director Name | Ting Chen |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13/6 High Riggs Edinburgh EH3 9BW Scotland |
| Secretary Name | Charlotte Sheue Ling Tang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Hillpark Brae Edinburgh EH4 7TD Scotland |
| Secretary Name | T&T Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 12 September 2019) |
| Correspondence Address | 41 Argyle Place Edinburgh Midlothian EH9 1JT Scotland |
Location
| Registered Address | 41 Argyle Place Edinburgh Midlothian EH9 1JT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £665 |
| Cash | £1,047 |
| Current Liabilities | £2,382 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
|---|---|
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 September 2019 | Termination of appointment of T&T Corporate Services Ltd as a secretary on 12 September 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 December 2010 | Termination of appointment of Ting Chen as a director (1 page) |
| 17 December 2010 | Director's details changed for Yu Qian on 23 November 2009 (3 pages) |
| 17 December 2010 | Director's details changed for Yu Qian on 23 November 2009 (3 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Termination of appointment of Ting Chen as a director (1 page) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Secretary's details changed for T&T Corporate Services Ltd on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for T&T Corporate Services Ltd on 8 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for T&T Corporate Services Ltd on 8 December 2009 (2 pages) |
| 24 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 6 December 2008 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 December 2007 | Ad 12/10/07--------- £ si 100@1 (2 pages) |
| 13 December 2007 | Ad 12/10/07--------- £ si 100@1 (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Incorporation (16 pages) |
| 6 December 2006 | Incorporation (16 pages) |