SUNSHINE ON LEITH LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-30

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/05/2324 May 2023 Notification of Julia Margaret Mitchell as a person with significant control on 2016-04-06

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24/05/2324 May 2023 Registered office address changed from 7 Wester Coates Gardens, Edinburgh Wester Coates Gardens Edinburgh EH12 5LT Scotland to 7 Wester Coates Gardens 7 Wester Coates Gardens Edinburgh Midlothian EH12 5LT on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from 7 Wester Coates Gardens 7 Wester Coates Gardens Edinburgh Midlothian EH12 5LT United Kingdom to 7 Wester Coates Gardens Edinburgh EH12 5LT on 2023-05-24

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Registered office address changed from 29 Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Wester Coates Gardens, Edinburgh Wester Coates Gardens Edinburgh EH12 5LT on 2023-04-24

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01/03/231 March 2023 Certificate of change of name

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/05/1930 May 2019 PREVEXT FROM 31/03/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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21/10/1321 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET MITCHELL / 01/09/2010

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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08/09/088 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/03/081 March 2008 DIRECTOR APPOINTED JULIA MARGARET MITCHELL

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17/09/0717 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/08/0321 August 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9915 September 1999 COMPANY NAME CHANGED LUSHGREEN LIMITED CERTIFICATE ISSUED ON 16/09/99

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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14/09/9914 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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