CompaniesInTheUK

SUNDOWN LIMITED

Company number SC079030 ·

Dissolved

124 filings

Date Filing
19 Feb 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Dec 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Nov 2018 APPLICATION FOR STRIKING-OFF View document
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 View document
2 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM TISO LIMITED View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
18 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 03/01/2017 View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 03/01/2017 View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET MACDONALD / 03/01/2017 View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
24 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS View document
5 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR View document
5 Nov 2015 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY View document
23 Mar 2015 AUDITOR'S RESIGNATION View document
5 Mar 2015 AUDITOR'S RESIGNATION View document
4 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Oct 2014 FULL ACCOUNTS MADE UP TO 01/02/14 View document
1 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY View document
1 Oct 2014 SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN View document
2 Jul 2014 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 View document
26 Feb 2014 STATEMENT OF COMPANY'S OBJECTS View document
26 Feb 2014 ADOPT ARTICLES 30/01/2014 View document
20 Feb 2014 SECRETARY APPOINTED MRS JANE MARIE BRISLEY View document
20 Feb 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH View document
20 Feb 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Dec 2013 DIRECTOR APPOINTED MS SUSAN MARGARET MACDONALD View document
28 Nov 2013 AUTH. DEED OF ACCESSION & FLOATING CHARGE 11/11/2013 View document
28 Nov 2013 BANKING & FINANCE ARRANGEMENTS AUTHORISATION 11/11/2013 View document
26 Nov 2013 DIRECTOR APPOINTED MR BARRY COLIN BOWN View document
26 Nov 2013 DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS View document
26 Nov 2013 DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL View document
26 Nov 2013 DIRECTOR APPOINTED MR PETER ALAN COWGILL View document
26 Nov 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0790300003 View document
26 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0790300003 View document
23 Nov 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0790300002 View document
15 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0790300002 View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 26/01/13 View document
29 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 28/01/12 View document
18 Jun 2012 PREVSHO FROM 31/08/2012 TO 31/01/2012 View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JACK RICHARDSON View document
29 Mar 2012 DIRECTOR APPOINTED CHRISTOPHER TISO View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JACK RICHARDSON View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MALCOLM View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME SPINKS View document
29 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR APPOINTED MR BENJAMIN ROBERT THOMAS View document
21 Dec 2011 SECRETARY APPOINTED NIGEL PETER SMITH View document
13 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FINDLAY MALCOLM / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHARLES SPINKS / 18/01/2010 View document
18 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK RICHARDSON / 18/01/2010 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 AUDITOR'S RESIGNATION View document
25 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
10 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
22 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
17 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 41 COMMERCIAL STREET (AT TISO) EDINBURGH MIDLOTHIAN EH6 6JD View document
12 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
22 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
4 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
24 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
2 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
23 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
3 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
31 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
24 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
12 Oct 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
19 Jun 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
26 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
18 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
18 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/07/86 View document
19 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 Jan 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
9 Oct 1986 ALLOTMENT OF SHARES View document
25 Sep 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
25 Sep 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
12 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jun 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document