| Company Name | Sunart Telecom Limited |
|---|---|
| Directors | David John Kirkham and Sunart Networks Limited |
| Company Status | Active |
| Company Number | SC495445 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 months ago) |
| Previous Name | Glencoe Waverley Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David John Kirkham |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broombank North Connel Oban PA37 1RD Scotland |
| Director Name | Sunart Networks Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 January 2020(5 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 87 High Street Fort William PH33 6DG Scotland |
| Director Name | Mr James Edward David Kirkham |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 High Street Fort William PH33 6DG Scotland |
| Director Name | Mr David John Stewart Howitt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mount Furness Nairn IV12 5XB Scotland |
| Director Name | Mr Rory Sinclair |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Resipole Farm & Caravan Site Loch Sunart Acharacle PH36 4HX Scotland |
Location
| Registered Address | Broombank North Connel Oban PA37 1RD Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Glencoe Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 6 August 2022 with updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 March 2021 | Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG Scotland to Broombank North Connel Oban PA37 1rd on 21 March 2021 (1 page) |
| 21 March 2021 | Registered office address changed from Broombank North Connel Oban PA37 1rd Scotland to Broombank North Connel Oban PA37 1rd on 21 March 2021 (1 page) |
| 18 August 2020 | Registered office address changed from Skippers Cottage Salen Acharacle PH36 4JN Scotland to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG on 18 August 2020 (1 page) |
| 7 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 6 August 2020 | Cessation of Moidart Capital Limited as a person with significant control on 24 January 2020 (1 page) |
| 6 August 2020 | Cessation of Rain Dance Investments Limited as a person with significant control on 24 January 2020 (1 page) |
| 6 August 2020 | Notification of Sunart Networks Limited as a person with significant control on 24 January 2020 (2 pages) |
| 18 March 2020 | Registered office address changed from 87 High Street Fort William PH33 6DG to Skippers Cottage Salen Acharacle PH36 4JN on 18 March 2020 (1 page) |
| 18 March 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Rory Sinclair as a director on 24 January 2020 (1 page) |
| 5 March 2020 | Termination of appointment of David John Stewart Howitt as a director on 24 January 2020 (1 page) |
| 5 March 2020 | Appointment of Sunart Networks Limited as a director on 24 January 2020 (2 pages) |
| 6 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 6 August 2019 | Notification of Moidart Capital Limited as a person with significant control on 15 July 2019 (2 pages) |
| 6 August 2019 | Cessation of Glencoe Developments Ltd as a person with significant control on 15 July 2019 (1 page) |
| 6 August 2019 | Notification of Rain Dance Investments Limited as a person with significant control on 15 July 2019 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 February 2019 | Appointment of Mr David John Stewart Howitt as a director on 3 December 2018 (2 pages) |
| 15 February 2019 | Appointment of Mr Rory Sinclair as a director on 3 December 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 4 July 2018 | Termination of appointment of James Edward David Kirkham as a director on 4 July 2018 (1 page) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 23 April 2018 | Resolutions
|
| 31 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 1 June 2015 | Director's details changed for Mr David John Kirkham on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr David John Kirkham on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr David John Kirkham on 1 June 2015 (2 pages) |
| 19 January 2015 | Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |