SUNROCK INSTALLATIONS LTD

Company Documents

DateDescription
26/05/2526 May 2025 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-26

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16/08/2316 August 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-08-16

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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04/03/224 March 2022 Application to strike the company off the register

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01/03/221 March 2022 Termination of appointment of Andrew Mcmahon as a director on 2022-03-01

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11/08/2011 August 2020 COMPANY NAME CHANGED SUN ZONE LTD CERTIFICATE ISSUED ON 11/08/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS STOOPS

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10/08/2010 August 2020 DIRECTOR APPOINTED MR ANDREW MCMAHON

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10/08/2010 August 2020 DIRECTOR APPOINTED MR CRAIG JOHN TOWERS

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN TOWERS

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10/08/2010 August 2020 CESSATION OF MARCUS STOOPS AS A PSC

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09/03/209 March 2020 DIRECTOR APPOINTED MR MARCUS STOOPS

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09/03/209 March 2020 CESSATION OF CODIR LIMITED AS A PSC

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09/03/209 March 2020 DIRECTOR APPOINTED MR MARCUS STOOPS

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS STOOPS

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS STOOPS

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28/02/2028 February 2020 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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28/02/2028 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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