| Company Name | Sunrize Traders Ltd |
|---|---|
| Director | Andris Dombrovskis |
| Company Status | Active |
| Company Number | SC493273 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Andris Dombrovskis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 28 August 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
| Director Name | Mr Hussan Razawa |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | 322 St. Georges Road Glasgow G3 6JR Scotland |
| Secretary Name | Mr Andris Dombrovskis |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2018(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 March 2020) |
| Role | Company Director |
| Correspondence Address | 23 Eriskay Avenue Newton Mearns Glasgow G77 6XB Scotland |
Location
| Registered Address | 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Filing History
| 15 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 16 March 2020 | Termination of appointment of Andris Dombrovskis as a secretary on 16 March 2020 (1 page) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 12 November 2018 | Notification of Andris Dombrovskis as a person with significant control on 28 August 2018 (2 pages) |
| 2 November 2018 | Amended micro company accounts made up to 31 December 2016 (2 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 August 2018 | Termination of appointment of Hussan Razawa as a director on 28 August 2018 (1 page) |
| 28 August 2018 | Appointment of Mr Andris Dombrovskis as a director on 28 August 2018 (2 pages) |
| 28 August 2018 | Cessation of Hussan Razawa as a person with significant control on 28 August 2018 (1 page) |
| 28 August 2018 | Appointment of Mr Andris Dombrovskis as a secretary on 28 August 2018 (2 pages) |
| 28 August 2018 | Registered office address changed from 6/4 Prestonfield Terrace Edinburgh EH16 5EE to 322 st. Georges Road Glasgow G3 6JR on 28 August 2018 (1 page) |
| 25 January 2018 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|