CompaniesInTheUK

SUNAX LIMITED

Company number SC347665 ·

Active

67 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
23 Dec 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
8 Oct 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Aug 2024 Director's details changed for Mr Scott Gray Mccallum Braidwood on 2024-08-26 · 2 pages View document
26 Aug 2024 Director's details changed for Laura Braidwood on 2024-08-26 · 2 pages View document
26 Aug 2024 Director's details changed for Mr Andrew Bowie Braidwood on 2024-08-26 · 2 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Oct 2022 Confirmation statement made on 2022-08-21 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
21 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE BRAIDWOOD / 18/04/2018 View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAY MCCALLUM BRAIDWOOD / 18/04/2018 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAY MCCALLUM BRAIDWOOD / 27/08/2014 View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3476650002 View document
13 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
27 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3476650001 View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
28 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Jan 2011 DISS40 (DISS40(SOAD)) View document
7 Jan 2011 Annual return made up to 27 August 2010 with full list of shareholders View document
24 Dec 2010 FIRST GAZETTE · 1 page View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Jan 2010 FIRST GAZETTE View document
23 Jan 2010 DISS40 (DISS40(SOAD)) View document
21 Jan 2010 Annual return made up to 27 August 2009 with full list of shareholders View document
6 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 2008 ALTER MEMORANDUM 24/10/2008 View document
6 Nov 2008 NC INC ALREADY ADJUSTED 24/10/08 View document
26 Sep 2008 DIRECTOR APPOINTED ANDREW BOWIE BRAIDWOOD View document
26 Sep 2008 DIRECTOR APPOINTED SCOTT GRAY MCCALLUM BRAIDWOOD View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM THE GROSVENOR BUILDING 72 GORDON STREET GLASGOW G2 3RN View document
24 Sep 2008 COMPANY NAME CHANGED GROVEPINE LIMITED CERTIFICATE ISSUED ON 26/09/08 View document
18 Sep 2008 NC INC ALREADY ADJUSTED 12/09/08 View document
16 Sep 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. View document
16 Sep 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 View document
16 Sep 2008 ADOPT MEM AND ARTS 12/09/2008 View document
27 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document