Company NameSunvic Innovation Ltd
DirectorDavid Masterton
Company StatusActive
Company NumberSC710487
CategoryPrivate Limited Company
Incorporation Date25 September 2021(2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3330Manufacture indust process control equipment
SIC 26512Manufacture of electronic industrial process control equipment

Directors

Director NameMr David Masterton
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1-2 Block 1 Cadzow Industrial Estate
Hamilton
ML3 7QU
Scotland
Director NameMr Pirtpal Singh Bal
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1-2 Block 1 Cadzow Industrial Estate
Hamilton
ML3 7QU
Scotland
Director NameMr Scott Thomson
Date of BirthApril 1971 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed11 May 2023(1 year, 7 months after company formation)
Appointment Duration6 months (resigned 07 November 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 1-2 Block 1 Cadzow Industrial Estate
Hamilton
ML3 7QU
Scotland

Location

Registered AddressUnit 1-2 Block 1 Cadzow Industrial Estate
Hamilton
ML3 7QU
Scotland
ConstituencyLanark and Hamilton East
WardHamilton South

Accounts

Next Accounts Due25 September 2023 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Charges

24 June 2022Delivered on: 1 July 2022
Persons entitled: Bibby Factors Scotland Limited

Classification: A registered charge
Outstanding