| Company Name | Sunflower Garden (Pitmedden) Limited |
|---|---|
| Director | Wai Cheung Kwok |
| Company Status | Active |
| Company Number | SC412067 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wai Cheung Kwok |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | Sunflower Garden Main Street Pitmedden Ellon Aberdeenshire AB41 7PB Scotland |
| Director Name | Colin Icum Sing Leung |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Scylla Gardens Cove Aberdeen AB12 3EF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Berryhill Circle Skene Westhill AB32 6BE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,679 |
| Cash | £23,697 |
| Current Liabilities | £10,031 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 25 November 2020 with no updates (12 pages) |
|---|---|
| 24 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 11 December 2019 | Confirmation statement made on 25 November 2019 with updates (12 pages) |
| 26 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 25 November 2018 with updates (12 pages) |
| 6 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 25 July 2018 | Notification of Wai Cheung Kwok as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2018 | Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to 236 Abbotswell Crescent Aberdeen AB12 3JT on 24 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 25 November 2017 with updates (12 pages) |
| 24 July 2018 | Administrative restoration application (3 pages) |
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 (16 pages) |
| 30 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 (16 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders
|
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders
|
| 4 July 2012 | Termination of appointment of Colin Leung as a director (1 page) |
| 4 July 2012 | Termination of appointment of Colin Leung as a director (1 page) |
| 27 June 2012 | Appointment of Mr Wai Cheung Kwok as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Wai Cheung Kwok as a director (2 pages) |
| 6 December 2011 | Registered office address changed from 8 Scylla Gardens Cove Aberdeen AB12 3EF United Kingdom on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from 8 Scylla Gardens Cove Aberdeen AB12 3EF United Kingdom on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from 8 Scylla Gardens Cove Aberdeen AB12 3EF United Kingdom on 6 December 2011 (2 pages) |
| 6 December 2011 | Appointment of Colin Icum Sing Leung as a director (3 pages) |
| 6 December 2011 | Appointment of Colin Icum Sing Leung as a director (3 pages) |
| 29 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 November 2011 | Incorporation (22 pages) |
| 25 November 2011 | Incorporation (22 pages) |