| Company Name | Sunart Networks Limited |
|---|---|
| Directors | Rory Sinclair and David John Stewart Howitt |
| Company Status | Active |
| Company Number | SC648190 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2019(4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Rory Sinclair |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Resipole Farm & Caravan Site Loch Sunart Strontian Acharacle PH36 4HX Scotland |
| Director Name | Mr David John Stewart Howitt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mount Furnace Nairn IV12 5XB Scotland |
| Director Name | Mr David John Kirkham |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(same day as company formation) |
| Role | Forensic Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Broombank North Connel Oban PA37 1RD 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 |
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 | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 12 January 2022 | Delivered on: 21 January 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 21 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 21 September 2022 | Notification of Rory Sinclair as a person with significant control on 1 December 2021 (2 pages) |
| 21 January 2022 | Registration of charge SC6481900001, created on 12 January 2022 (16 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 31 August 2021 | Termination of appointment of David John Kirkham as a director on 31 August 2021 (1 page) |
| 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) |
| 17 September 2020 | Notification of Rain Dance Investments Limited as a person with significant control on 24 January 2020 (2 pages) |
| 17 September 2020 | Cessation of David John Kirkham as a person with significant control on 24 January 2020 (1 page) |
| 17 September 2020 | Notification of Moidart Capital Limited as a person with significant control on 24 January 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 16 September 2020 | Statement of capital following an allotment of shares on 24 January 2020
|
| 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) |
| 18 March 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 18 March 2020 | Appointment of Mr Rory Sinclair as a director on 7 February 2020 (2 pages) |
| 18 March 2020 | Appointment of Mr David John Stewart Howitt as a director on 7 February 2020 (2 pages) |
| 18 March 2020 | Registered office address changed from 87 High Street Fort William Inverness-Shire PH33 6DG United Kingdom to Skippers Cottage Salen Acharacle PH36 4JN on 18 March 2020 (1 page) |
| 26 November 2019 | Incorporation Statement of capital on 2019-11-26
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