| Company Name | Sunset Entertainment Ltd |
|---|---|
| Director | Mairi Fraser Sutherland |
| Company Status | Active |
| Company Number | SC457780 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
| Previous Name | SUMA Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Ms Mairi Fraser Sutherland |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/1 Devol Crescent Glasgow G53 5BD Scotland |
Location
| Registered Address | G Mac Film 103 G Mac Film 103 Trongate Glasgow G1 5HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Registered office address changed from 103 Trongate Trongate Glasgow G1 5HD Scotland to PO Box G1 5HD G Mac Film 103 G Mac Film 103 Trongate Glasgow G1 5HD on 31 January 2024 (1 page) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (10 pages) |
| 20 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 20 September 2023 | Registered office address changed from 41 Barrie Avenue Dumfries DG1 2HB Scotland to 103 Trongate Trongate Glasgow G1 5HD on 20 September 2023 (1 page) |
| 3 October 2022 | Registered office address changed from 41 Barrie Ave Barrie Avenue Dumfries DG1 2HB Scotland to 41 Barrie Avenue Dumfries DG1 2HB on 3 October 2022 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 28 September 2022 | Registered office address changed from 41 Barrie Ave Barrie Avenue Dumfries DG1 2HB Scotland to 41 Barrie Ave Barrie Avenue Dumfries DG1 2HB on 28 September 2022 (1 page) |
| 28 September 2022 | Registered office address changed from 6 Wheatcroft, Kirkcudbright, Dumfries and Galloway 6 Wheatcroft Kirkcudbright Dumfries and Galloway DG6 4LF United Kingdom to 41 Barrie Ave Barrie Avenue Dumfries DG1 2HB on 28 September 2022 (1 page) |
| 7 February 2022 | Company name changed suma LIMITED\certificate issued on 07/02/22
|
| 1 October 2021 | Confirmation statement made on 28 August 2021 with updates (3 pages) |
| 1 October 2021 | Registered office address changed from 2/1,11 Devol Crescent,Glasgow 2/1 11 Devol Crescent Glasgow Lanarkshire G53 5BD United Kingdom to 6 Wheatcroft, Kirkcudbright, Dumfries and Galloway 6 Wheatcroft Kirkcudbright Dumfries and Galloway DG6 4LF on 1 October 2021 (1 page) |
| 30 January 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
| 25 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 25 November 2020 | Registered office address changed from 103 Room 8 (Gmac), 5th Floor Trongate Glasgow G1 5HD Scotland to 2/1,11 Devol Crescent,Glasgow 2/1 11 Devol Crescent Glasgow Lanarkshire G53 5BD on 25 November 2020 (1 page) |
| 9 June 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 14 May 2020 | Registered office address changed from 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland to 103 Room 8 (Gmac), 5th Floor Trongate Glasgow G1 5HD on 14 May 2020 (1 page) |
| 19 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 October 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 27 September 2016 | Registered office address changed from 201 Abbey Mill Business Centre Paisley PA1 1TJ Scotland to 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 201 Abbey Mill Business Centre Paisley PA1 1TJ Scotland to 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from Flat 2/1 11 Devol Crescent Pollock Glasgow G53 5BD to 201 Abbey Mill Business Centre Paisley PA1 1TJ on 27 September 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 27 September 2016 | Registered office address changed from Flat 2/1 11 Devol Crescent Pollock Glasgow G53 5BD to 201 Abbey Mill Business Centre Paisley PA1 1TJ on 27 September 2016 (1 page) |
| 23 September 2015 | Registered office address changed from 2/1 Devol Crescent Glasgow G53 5BD Scotland to Flat 2/1 11 Devol Crescent Pollock Glasgow G53 5BD on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from 2/1 Devol Crescent Glasgow G53 5BD Scotland to Flat 2/1 11 Devol Crescent Pollock Glasgow G53 5BD on 23 September 2015 (1 page) |
| 12 June 2015 | Director's details changed for Ms Mairi Fraser Sutherland on 15 January 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 June 2015 | Registered office address changed from Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ to 2/1 Devol Crescent Glasgow G53 5BD on 12 June 2015 (1 page) |
| 12 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 June 2015 | Registered office address changed from Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ to 2/1 Devol Crescent Glasgow G53 5BD on 12 June 2015 (1 page) |
| 12 June 2015 | Director's details changed for Ms Mairi Fraser Sutherland on 15 January 2015 (2 pages) |
| 2 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 2 October 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 2 October 2014 | Director's details changed for Ms Mairi Fraser Sutherland on 28 September 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Registered office address changed from 228 Crofthill Road Glasgow G44 2NN Scotland to Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Flat 120 50 Kenishead Avenue Glasgow G46 8RQ Scotland to Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 228 Crofthill Road Glasgow G44 2NN Scotland to Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Flat 120 50 Kenishead Avenue Glasgow G46 8RQ Scotland to Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 228 Crofthill Road Glasgow G44 2NN Scotland to Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ on 2 October 2014 (1 page) |
| 2 October 2014 | Director's details changed for Ms Mairi Fraser Sutherland on 28 September 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from Flat 120 50 Kenishead Avenue Glasgow G46 8RQ Scotland to Flat 120 50 Kennishead Avenue Thornliebank Glasgow G46 8RQ on 2 October 2014 (1 page) |
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|