| Company Name | Sunrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC546308 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2016(7 years, 7 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | UNEX Private Equity (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 03 March 2020) |
| Correspondence Address | Lynton House Station Approach Woking GU22 7PY |
| Director Name | Mary Cowie |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 1 & 2, Block 1 Lower Water Street Hamilton ML3 7QU Scotland |
| Director Name | Mr James Hugh David Meddings |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1 & 2, Block 1 Lower Water Street Hamilton ML3 7QU Scotland |
| Director Name | Mr Yalaju Oritseweyinmi |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 06 December 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 January 2019) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | Lynton House Station Approach Woking GU22 7PY |
Location
| Registered Address | Units 1 & 2, Block 1 Lower Water Street Hamilton ML3 7QU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton South |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 January 2019 | Appointment of Unex Private Equity as a director on 22 January 2019 (2 pages) |
| 22 January 2019 | Termination of appointment of Yalaju Oritseweyinmi as a director on 22 January 2019 (1 page) |
| 22 January 2019 | Notification of Unex Private Equity as a person with significant control on 22 January 2019 (2 pages) |
| 22 January 2019 | Cessation of Yalaju Oritseweyinmi as a person with significant control on 22 January 2019 (1 page) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 6 December 2018 | Termination of appointment of James Hugh David Meddings as a director on 6 December 2018 (1 page) |
| 6 December 2018 | Notification of Yalaju Oritseweyinmi as a person with significant control on 6 December 2018 (2 pages) |
| 6 December 2018 | Appointment of Mr Yalaju Oritseweyinmi as a director on 6 December 2018 (2 pages) |
| 6 December 2018 | Cessation of Mary Cowie as a person with significant control on 6 December 2018 (1 page) |
| 6 December 2018 | Cessation of James Hugh David Meddings as a person with significant control on 6 December 2018 (1 page) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 8 November 2017 | Notification of James Hugh David Meddings as a person with significant control on 1 April 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Mary Cowie as a director on 6 November 2017 (1 page) |
| 8 November 2017 | Notification of James Hugh David Meddings as a person with significant control on 1 April 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr James Hugh David Meddings as a director on 1 July 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr James Hugh David Meddings as a director on 1 July 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Mary Cowie as a director on 6 November 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|