Sunax Limited

Company Name	Sunax Limited
Company Status	Active
Company Number	SC347665
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 7 months ago)
Previous Name	Grovepine Limited

Business Activity

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

Directors

Director Name	Mr Andrew Bowie Braidwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Scott Gray McCallum Braidwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Laura Braidwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Hardie Caldwell Llp, Citypoint 2 25 Tyndrum St Glasgow G4 0JY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Rosendale Way Glasgow Lanarkshire G72 0NJ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Financials

Year	2013
Net Worth	-£191,739
Cash	£9,813
Current Liabilities	£505,952

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

5 December 2013	Delivered on: 19 December 2013 Persons entitled: Eastlake Developments Limited Classification: A registered charge Particulars: Subjects at new stevenston road, carfin being part of the subjects registered under title number LAN2825. Notification of addition to or amendment of charge. Outstanding
10 April 2013	Delivered on: 27 April 2013 Persons entitled: Eastlake Developments Limited Classification: A registered charge Particulars: Subjects to east side of new stevenson road, carfin LAN2825. Outstanding

Filing History

21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 April 2018	Director's details changed for Mr Scott Gray Mccallum Braidwood on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Mr Andrew Bowie Braidwood on 18 April 2018 (2 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 62,000 (4 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 62,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Director's details changed for Mr Scott Gray Mccallum Braidwood on 27 August 2014 (2 pages)
15 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Director's details changed for Mr Scott Gray Mccallum Braidwood on 27 August 2014 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 December 2013	Registration of charge 3476650002 (5 pages)
19 December 2013	Registration of charge 3476650002 (5 pages)
13 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 62,000 (4 pages)
13 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 62,000 (4 pages)
27 April 2013	Registration of charge 3476650001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847. (8 pages)
27 April 2013	Registration of charge 3476650001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 0131 535 5847. (8 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
7 January 2011	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
21 January 2010	Annual return made up to 27 August 2009 with a full list of shareholders (13 pages)
21 January 2010	Annual return made up to 27 August 2009 with a full list of shareholders (13 pages)
6 November 2008	Ad 24/10/08\gbp si 60000@1=60000\gbp ic 2000/62000\ (2 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve conversion of loans 24/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 November 2008	Memorandum and Articles of Association (14 pages)
6 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
6 November 2008	Ad 24/10/08\gbp si 60000@1=60000\gbp ic 2000/62000\ (2 pages)
6 November 2008	Nc inc already adjusted 24/10/08 (2 pages)
6 November 2008	Memorandum and Articles of Association (14 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve conversion of loans 24/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 September 2008	Ad 23/09/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
26 September 2008	Registered office changed on 26/09/2008 from the grosvenor building 72 gordon street glasgow G2 3RN (1 page)
26 September 2008	Director appointed scott gray mccallum braidwood (2 pages)
26 September 2008	Registered office changed on 26/09/2008 from the grosvenor building 72 gordon street glasgow G2 3RN (1 page)
26 September 2008	Director appointed scott gray mccallum braidwood (2 pages)
26 September 2008	Director appointed andrew bowie braidwood (2 pages)
26 September 2008	Ad 23/09/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
26 September 2008	Director appointed andrew bowie braidwood (2 pages)
24 September 2008	Company name changed grovepine LIMITED\certificate issued on 26/09/08 (2 pages)
24 September 2008	Company name changed grovepine LIMITED\certificate issued on 26/09/08 (2 pages)
18 September 2008	Nc inc already adjusted 12/09/08 (1 page)
18 September 2008	Nc inc already adjusted 12/09/08 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
16 September 2008	Registered office changed on 16/09/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
16 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
16 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
16 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
16 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
27 August 2008	Incorporation (17 pages)
27 August 2008	Incorporation (17 pages)

Sunax Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland