| Company Name | Sunstone Digital Limited |
|---|---|
| Directors | Ewan Alexander Colville and Jennifer Mary Gilmour |
| Company Status | Active |
| Company Number | SC447158 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Previous Name | Green Team Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ewan Alexander Colville |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lower Broomieknowe Lasswade EH18 1LW Scotland |
| Director Name | Ms Jennifer Mary Gilmour |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lower Broomieknowe Lasswade EH18 1LW Scotland |
| Secretary Name | Mr Ewan Colville |
|---|---|
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lower Broomieknowe Lasswade EH18 1LW Scotland |
Location
| Registered Address | Salean Inveraray Argyll PA32 8XT Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Mid Argyll |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ewan Colville 60.00% Ordinary |
|---|---|
| 40 at £1 | Jennifer Gilmour 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,626 |
| Cash | £28,926 |
| Current Liabilities | £43,148 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 June 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 February 2016 | Company name changed green team marketing LIMITED\certificate issued on 04/02/16
|
| 4 February 2016 | Company name changed green team marketing LIMITED\certificate issued on 04/02/16
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 12 December 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 12 December 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages) |
| 9 April 2013 | Incorporation (23 pages) |
| 9 April 2013 | Incorporation (23 pages) |