Company NameSunsations Ltd
DirectorStephen Wallace
Company StatusActive
Company NumberSC406283
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephen Wallace
Date of BirthDecember 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSunsations 43, Beresford Terrace
Ayr
South Ayrshire
KA7 2HD
Scotland
Director NameMr Andrew Wallace
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSunsations 43, Beresford Terrace
Ayr
South Ayrshire
KA7 2HD
Scotland

Contact

Websitebannersxpress.co.uk

Location

Registered Address43 Beresford Terrace
Ayr
KA7 2HD
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr East

Shareholders

100 at £1Andrew Wallace
50.00%
Ordinary
100 at £1Stephen Wallace
50.00%
Ordinary

Financials

Year2014
Net Worth£53,893
Cash£58,109
Current Liabilities£8,165

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

15 December 2023Micro company accounts made up to 5 April 2023 (5 pages)
7 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 5 April 2022 (5 pages)
29 September 2022Confirmation statement made on 30 August 2022 with updates (4 pages)
15 December 2021Micro company accounts made up to 5 April 2021 (5 pages)
1 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
27 August 2021Micro company accounts made up to 29 August 2020 (6 pages)
27 May 2021Previous accounting period shortened from 29 August 2021 to 5 April 2021 (1 page)
8 September 2020Confirmation statement made on 30 August 2020 with updates (5 pages)
4 August 2020Termination of appointment of Andrew Wallace as a director on 28 July 2020 (1 page)
28 July 2020Cessation of Andrew Wallace as a person with significant control on 28 July 2020 (1 page)
22 May 2020Micro company accounts made up to 29 August 2019 (6 pages)
2 September 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
29 May 2019Micro company accounts made up to 29 August 2018 (5 pages)
6 September 2018Confirmation statement made on 30 August 2018 with updates (4 pages)
29 May 2018Micro company accounts made up to 29 August 2017 (5 pages)
6 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 29 August 2016 (7 pages)
25 May 2017Total exemption small company accounts made up to 29 August 2016 (7 pages)
31 August 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 29 August 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 29 August 2015 (7 pages)
31 August 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 200
(4 pages)
31 August 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 200
(4 pages)
14 August 2015Total exemption small company accounts made up to 29 August 2014 (7 pages)
14 August 2015Total exemption small company accounts made up to 29 August 2014 (7 pages)
27 May 2015Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
27 May 2015Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
1 September 2014Registered office address changed from Sunsations 43, Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to 43 Beresford Terrace Ayr KA7 2HD on 1 September 2014 (1 page)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
(4 pages)
1 September 2014Registered office address changed from Sunsations 43, Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to 43 Beresford Terrace Ayr KA7 2HD on 1 September 2014 (1 page)
1 September 2014Registered office address changed from Sunsations 43, Beresford Terrace Ayr South Ayrshire KA7 2HD Scotland to 43 Beresford Terrace Ayr KA7 2HD on 1 September 2014 (1 page)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 August 2013 (6 pages)
2 June 2014Total exemption small company accounts made up to 30 August 2013 (6 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 200
(4 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 200
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 August 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 August 2012 (3 pages)
29 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
29 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
20 November 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)