| Company Name | Sunstation Home Improvements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC461702 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Brady Gilmour |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
| Director Name | Mr Steven Mark Dye |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
| Director Name | Mr Russell McKeever |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Location
| Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Edward Gilmour 33.33% Ordinary |
|---|---|
| 100 at £1 | Russell Mckeever 33.33% Ordinary |
| 100 at £1 | Steven Dye 33.33% Ordinary |
Accounts
| Latest Accounts | 30 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Termination of appointment of Steven Mark Dye as a director on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Russell Mckeever as a director on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Steven Mark Dye as a director on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Russell Mckeever as a director on 11 May 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 16 October 2016 with updates (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 October 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 October 2015 (2 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 October 2013 | Appointment of Mr Russell Mckeever as a director (2 pages) |
| 30 October 2013 | Appointment of Mr Russell Mckeever as a director (2 pages) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|