SUNZ Edinburgh Limited

Company Name	SUNZ Edinburgh Limited
Director	Nusrat Begum
Company Status	Active
Company Number	SC403330
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Secretary Name	Mr Munir Ahmed Khan
Status	Current
Appointed	30 October 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	33 Albert Street Edinburgh EH7 5LH Scotland

Director Name	Mrs Nusrat Begum
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Albert Street Edinburgh EH7 5LH Scotland

Director Name	Mr Nasrullah Khan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Retail
Country of Residence	Scotland
Correspondence Address	24-3 Balfour Street Edinburgh EH6 5EP Scotland

Director Name	Mr Munir Ahmed Khan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 19 February 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	26 Inchcross Park Bathgate West Lothian EH48 2HF Scotland

Director Name	Mrs Nusrat Begum
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Albert Street Edinburgh EH7 5LH Scotland

Director Name	Mr Zainul Abdin Ahmed Khan
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Albert Street Edinburgh EH7 5LH Scotland

Director Name	Mr Zain Nalabdin Khan
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Albert Street Edinburgh EH7 5LH Scotland

Director Name	Mr Zainulabdin Ahmad Khan
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Albert Street Edinburgh EH7 5LH Scotland

Contact

Telephone	0131 5540365
Telephone region	Edinburgh

Location

Registered Address	33 Albert Street Edinburgh EH7 5LH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

100 at £0.1	Nusrat Begum 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,439
Cash	£4,492
Current Liabilities	£47,931

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 31 July 2022 (5 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
10 October 2022	Termination of appointment of Zainulabdin Ahmad Khan as a director on 10 October 2022 (1 page)
4 November 2021	Micro company accounts made up to 31 July 2021 (3 pages)
20 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
10 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
10 December 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
10 December 2019	Appointment of Mr Zainulabdin Ahmad Khan as a director on 10 April 2018 (2 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
28 June 2019	Micro company accounts made up to 31 July 2018 (2 pages)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
16 February 2019	Compulsory strike-off action has been discontinued (1 page)
14 February 2019	Confirmation statement made on 12 October 2018 with no updates (3 pages)
9 February 2019	Compulsory strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
14 November 2017	Termination of appointment of Zainul Abdin Ahmed Khan as a director on 1 December 2015 (1 page)
14 November 2017	Termination of appointment of Zainul Abdin Ahmed Khan as a director on 1 December 2015 (1 page)
14 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
3 October 2017	Appointment of Mr Zainul Abdin Ahmed Khan as a director on 1 January 2015 (2 pages)
3 October 2017	Termination of appointment of Zain Nalabdin Khan as a director on 1 January 2015 (1 page)
3 October 2017	Termination of appointment of Zain Nalabdin Khan as a director on 1 January 2015 (1 page)
3 October 2017	Appointment of Mr Zainul Abdin Ahmed Khan as a director on 1 January 2015 (2 pages)
17 July 2017	Appointment of Mrs Nusrat Begum as a director on 1 June 2016 (2 pages)
17 July 2017	Appointment of Mrs Nusrat Begum as a director on 1 June 2016 (2 pages)
10 June 2017	Amended micro company accounts made up to 31 July 2015 (2 pages)
10 June 2017	Amended micro company accounts made up to 31 July 2015 (2 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 December 2016	Appointment of Mr Zain Nalabdin Khan as a director on 1 January 2015 (2 pages)
6 December 2016	Termination of appointment of Munir Ahmed Khan as a director on 19 February 2015 (1 page)
6 December 2016	Appointment of Mr Zain Nalabdin Khan as a director on 1 January 2015 (2 pages)
6 December 2016	Termination of appointment of Munir Ahmed Khan as a director on 19 February 2015 (1 page)
6 December 2016	Termination of appointment of Nusrat Begum as a director on 1 February 2015 (1 page)
6 December 2016	Termination of appointment of Nusrat Begum as a director on 1 February 2015 (1 page)
6 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (4 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10 (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10 (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10 (4 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 February 2015	Appointment of Mrs Nusrat Begum as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mrs Nusrat Begum as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mrs Nusrat Begum as a director on 1 January 2015 (2 pages)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
26 January 2015	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10 (3 pages)
26 January 2015	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10 (3 pages)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 January 2014	Registered office address changed from 24-3 Balfour Street Edinburgh EH6 5EP Scotland on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 24-3 Balfour Street Edinburgh EH6 5EP Scotland on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 24-3 Balfour Street Edinburgh EH6 5EP Scotland on 8 January 2014 (1 page)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013 (16 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013 (16 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 10 ANNOTATION A second filed AR01 was registered on 16/07/2013. (5 pages)
10 July 2013	Termination of appointment of Nasrullah Khan as a director (1 page)
10 July 2013	Termination of appointment of Nasrullah Khan as a director (1 page)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 10 ANNOTATION A second filed AR01 was registered on 16/07/2013. (5 pages)
25 June 2013	Appointment of Mr Nasrullah Khan as a director (2 pages)
25 June 2013	Appointment of Mr Nasrullah Khan as a director (2 pages)
25 June 2013	Termination of appointment of Nasrullah Khan as a director (1 page)
25 June 2013	Termination of appointment of Nasrullah Khan as a director (1 page)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 January 2013	Appointment of Mr Munir Ahmed Khan as a director (2 pages)
23 January 2013	Appointment of Mr Munir Ahmed Khan as a director (2 pages)
30 October 2012	Appointment of Mr Munir Ahmed Khan as a secretary (1 page)
30 October 2012	Appointment of Mr Munir Ahmed Khan as a secretary (1 page)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

SUNZ Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland