| Company Name | Sunstation Renewable Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402339 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Name | Sunstation Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Edward Brady Gilmour |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
| Director Name | Mrs Lara Zavaroni |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
| Director Name | Mrs Karen Patricia Scrutton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
Contact
| Website | sunstationscotland.net |
|---|---|
| Telephone | 01563 536640 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lara Zavaroni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,239 |
| Cash | £3,711 |
| Current Liabilities | £48,702 |
Accounts
| Latest Accounts | 30 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2016 | Application to strike the company off the register (3 pages) |
| 27 May 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Termination of appointment of Lara Zavaroni as a director on 2 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Lara Zavaroni as a director on 2 March 2016 (1 page) |
| 19 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 19 February 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 22 June 2015 | Total exemption small company accounts made up to 30 May 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 May 2014 (6 pages) |
| 19 June 2015 | Termination of appointment of Karen Patricia Scrutton as a director on 31 March 2015 (1 page) |
| 19 June 2015 | Termination of appointment of Karen Patricia Scrutton as a director on 31 March 2015 (1 page) |
| 26 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 26 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 25 February 2015 | Registered office address changed from 44 Yorke Place Kilmarnock Ayrshire KA1 2RD to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 44 Yorke Place Kilmarnock Ayrshire KA1 2RD to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA on 25 February 2015 (1 page) |
| 8 August 2014 | Resolutions
|
| 8 August 2014 | Company name changed sunstation LTD\certificate issued on 08/08/14
|
| 8 August 2014 | Company name changed sunstation LTD\certificate issued on 08/08/14
|
| 8 August 2014 | Resolutions
|
| 11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 10 June 2014 | Appointment of Mrs Karen Patricia Scrutton as a director on 10 June 2014 (2 pages) |
| 10 June 2014 | Appointment of Mrs Karen Patricia Scrutton as a director on 10 June 2014 (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 February 2014 | Appointment of Mr Edward Brady Gilmour as a director on 1 February 2014 (2 pages) |
| 5 February 2014 | Appointment of Mr Edward Brady Gilmour as a director on 1 February 2014 (2 pages) |
| 5 February 2014 | Appointment of Mr Edward Brady Gilmour as a director on 1 February 2014 (2 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Current accounting period shortened from 30 June 2012 to 31 May 2012 (3 pages) |
| 4 July 2011 | Current accounting period shortened from 30 June 2012 to 31 May 2012 (3 pages) |
| 24 June 2011 | Incorporation
|
| 24 June 2011 | Incorporation
|