SUNAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 26/08/2426 August 2024 | Director's details changed for Laura Braidwood on 2024-08-26 |
| 26/08/2426 August 2024 | Director's details changed for Mr Andrew Bowie Braidwood on 2024-08-26 |
| 26/08/2426 August 2024 | Director's details changed for Mr Scott Gray Mccallum Braidwood on 2024-08-26 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 21/02/2021 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAY MCCALLUM BRAIDWOOD / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE BRAIDWOOD / 18/04/2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAY MCCALLUM BRAIDWOOD / 27/08/2014 |
| 15/09/1415 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3476650002 |
| 13/09/1313 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3476650001 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 07/01/117 January 2011 | Annual return made up to 27 August 2010 with full list of shareholders |
| 24/12/1024 December 2010 | FIRST GAZETTE |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/01/1029 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 21/01/1021 January 2010 | Annual return made up to 27 August 2009 with full list of shareholders |
| 06/11/086 November 2008 | ALTER MEMORANDUM 24/10/2008 |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 06/11/086 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED SCOTT GRAY MCCALLUM BRAIDWOOD |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G2 3RN |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ANDREW BOWIE BRAIDWOOD |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED GROVEPINE LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 18/09/0818 September 2008 | NC INC ALREADY ADJUSTED 12/09/08 |
| 16/09/0816 September 2008 | ADOPT MEM AND ARTS 12/09/2008 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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