SUN SHACK LIMITED

Company number SC373465 ·

Active

60 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-08 with updates · 4 pages View document
6 May 2026 Cessation of Robert Lannigan Russell as a person with significant control on 2026-05-05 · 1 page View document
5 May 2026 Notification of Rldk Holdings Limited as a person with significant control on 2026-05-01 · 2 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
11 Jun 2025 Satisfaction of charge SC3734650001 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
4 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
31 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Aug 2023 Amended total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
31 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
24 Oct 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 32 BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AQ View document
23 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 05/07/2019 View document
23 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RAFFERTY / 12/07/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
18 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3734650002 View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3734650001 View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
29 Apr 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RAFFERTY / 23/05/2013 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RAFFERTY / 23/05/2013 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA RAFFERTY / 23/05/2013 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 23/05/2013 View document
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 23/05/2013 View document
3 Apr 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL / 03/04/2013 View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Dec 2012 PREVEXT FROM 28/02/2012 TO 31/03/2012 View document
11 Apr 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 25 STEWARTON STREET WISHAW ML2 8AA UNITED KINGDOM View document
11 Apr 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
31 Aug 2011 31/08/11 STATEMENT OF CAPITAL GBP 2 View document
31 Aug 2011 DIRECTOR APPOINTED MR ROBERT RUSSELL View document
10 May 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
23 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document