Company NameSunnyside Qa/Qc Services Ltd
DirectorDonald McIvor
Company StatusLiquidation
Company NumberSC343560
CategoryPrivate Limited Company
Incorporation Date29 May 2008(15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Donald McIvor
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2008(same day as company formation)
RoleQa/Qc Inspector
Country of ResidenceScotland
Correspondence Address23 Sunnyside
Culloden Moor
Inverness
Inverness Shire
IV2 5ES
Scotland

Location

Registered Address3rd Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Net Worth£215,037
Cash£211,929
Current Liabilities£34,111

Accounts

Latest Accounts5 April 2018 (6 years ago)
Next Accounts Due5 January 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return29 May 2019 (4 years, 10 months ago)
Next Return Due12 June 2020 (overdue)

Filing History

18 September 2019Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 18 September 2019 (2 pages)
17 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-04
(2 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 January 2019Micro company accounts made up to 5 April 2018 (5 pages)
5 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 5 April 2017 (6 pages)
3 January 2018Micro company accounts made up to 5 April 2017 (6 pages)
30 May 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
27 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
27 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page)
15 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page)
30 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
30 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(3 pages)
24 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
20 October 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 October 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
10 September 2013Total exemption small company accounts made up to 5 April 2013 (13 pages)
10 September 2013Total exemption small company accounts made up to 5 April 2013 (13 pages)
10 September 2013Total exemption small company accounts made up to 5 April 2013 (13 pages)
30 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
18 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
17 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 June 2010Director's details changed for Mr Donald Mcivor on 29 May 2010 (2 pages)
14 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mr Donald Mcivor on 29 May 2010 (2 pages)
14 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
29 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 June 2009Return made up to 29/05/09; full list of members (3 pages)
4 June 2009Return made up to 29/05/09; full list of members (3 pages)
11 July 2008Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
11 July 2008Accounting reference date shortened from 31/05/2009 to 05/04/2009 (1 page)
29 May 2008Incorporation (21 pages)
29 May 2008Incorporation (21 pages)