DISTANT SUN LIMITED
Company number SC290480 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2024 | Final account prior to dissolution in MVL (final account attached) · 10 pages | View document |
| 13 Apr 2023 | Registered office address changed from 72a Waterloo Street Glasgow Lanarkshire G2 7DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-04-13 · 2 pages | View document |
| 4 Apr 2023 | Resolutions · 1 page | View document |
| 4 Apr 2023 | Resolutions | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMALL / 30/11/2017 | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON SMALL / 30/11/2017 | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON SMALL / 30/11/2017 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMALL / 30/11/2017 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 19/08/2015 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 20/08/2015 | View document |
| 26 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 19 Nov 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 02/05/2013 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 02/05/2013 | View document |
| 15 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 24/09/2012 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR DAVID WALKER ROSS | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSS | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 18 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS / 30/11/2007 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS / 30/11/2007 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 19 WOODVALE AVENUE GIFFNOCK GLASGOW G46 6RG | View document |
| 4 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | View document |
| 19 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |