Company NameMysun Limited
DirectorsAlexander Lambie and Helen Oxley
Company StatusActive
Company NumberSC387032
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander Lambie
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2018(7 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleSales Executive
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMs Helen Oxley
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2018(7 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameAlexander Lambie
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr James Henderson Sweeney
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2016(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 January 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£27,049
Cash£54,251
Current Liabilities£37,138

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

23 November 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
28 March 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
13 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
26 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
14 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
9 November 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
24 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 June 2019Compulsory strike-off action has been discontinued (1 page)
28 June 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
29 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 January 2018Appointment of Ms Helen Oxley as a director on 24 January 2018 (2 pages)
24 January 2018Appointment of Mr Alexander Lambie as a director on 24 January 2018 (2 pages)
24 January 2018Termination of appointment of James Henderson Sweeney as a director on 23 January 2018 (1 page)
11 January 2018Current accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
30 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
15 September 2016Termination of appointment of Alexander Lambie as a director on 15 September 2016 (1 page)
15 September 2016Appointment of Mr James Henderson Sweeney as a director on 15 September 2016 (2 pages)
15 September 2016Termination of appointment of Alexander Lambie as a director on 15 September 2016 (1 page)
15 September 2016Appointment of Mr James Henderson Sweeney as a director on 15 September 2016 (2 pages)
11 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(3 pages)
29 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(3 pages)
23 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(3 pages)
25 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(3 pages)
28 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(3 pages)
21 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
(3 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012Statement of capital following an allotment of shares on 10 November 2011
  • GBP 2
(3 pages)
8 August 2012Statement of capital following an allotment of shares on 10 November 2011
  • GBP 2
(3 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 July 2012Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 April 2012Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 April 2012 (1 page)
16 April 2012Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 16 April 2012 (1 page)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
9 November 2011Director's details changed for Alexander Lambie on 1 October 2011 (2 pages)
9 November 2011Director's details changed for Alexander Lambie on 1 October 2011 (2 pages)
9 November 2011Director's details changed for Alexander Lambie on 1 October 2011 (2 pages)
13 October 2010Incorporation (49 pages)
13 October 2010Incorporation (49 pages)