| Company Name | The Sun Tanning Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406645 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 7 months ago) |
| Dissolution Date | 14 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr John Paterson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Ravenshall Cleland Motherwell ML1 5HT Scotland |
| Secretary Name | Mr John Paterson |
|---|---|
| Status | Closed |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Ravenshall Cleland Motherwell ML1 5HT Scotland |
Location
| Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | John Paterson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mandy Paterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £620,365 |
| Cash | £199,170 |
| Current Liabilities | £566,447 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2015 | Return of final meeting of voluntary winding up (7 pages) |
| 14 October 2015 | Return of final meeting of voluntary winding up (7 pages) |
| 19 January 2015 | Registered office address changed from 1St Floor 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from 1St Floor 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
| 29 September 2014 | Resolutions
|
| 29 September 2014 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 1St Floor 25 Blythswood Square Glasgow G2 4BL on 29 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 1St Floor 25 Blythswood Square Glasgow G2 4BL on 29 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2013 (16 pages) |
| 25 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 (16 pages) |
| 25 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2013 (16 pages) |
| 25 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 (16 pages) |
| 25 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2013 (16 pages) |
| 25 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 (16 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders
|
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders
|
| 2 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders
|
| 26 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 26 April 2012 (1 page) |
| 21 October 2011 | Statement of capital following an allotment of shares on 2 September 2011
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| 21 October 2011 | Statement of capital following an allotment of shares on 2 September 2011
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| 21 October 2011 | Statement of capital following an allotment of shares on 2 September 2011
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| 21 October 2011 | Registered office address changed from Unit 19 Motherwell Business Centre Coursington Road Motherwell ML1 1PW United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from Unit 19 Motherwell Business Centre Coursington Road Motherwell ML1 1PW United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (2 pages) |
| 21 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (2 pages) |
| 2 September 2011 | Incorporation
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| 2 September 2011 | Incorporation
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| 2 September 2011 | Incorporation
|