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SALOS SUNESIS LIMITED - 1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom
Company Information
- Company registration number
- SC163225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Castle Brae
- Dunfermline
- Fife
- KY11 8QF
- Scotland 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland UK
Management
- Managing Directors
- WALLACE, Grant
- Company secretaries
- PURPLE VENTURE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-07
- Age Of Company 1996-02-07 28 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Grant Wallace
- Kirsty Wallace
- Kirsty Wallace
- Mr Grant Wallace
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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SALOS SUNESIS LIMITED Company Description
- SALOS SUNESIS LIMITED is a ltd registered in United Kingdom with the Company reg no SC163225. Its current trading status is "live". It was registered 1996-02-07. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 George Square .
Get SALOS SUNESIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salos Sunesis Limited - 1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom
- 1996-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-03-26) - AA
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-13) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-03) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-person-director-company-with-change-date (2016-11-17) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-11-22) - AP04
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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resolution (2016-11-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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capital-name-of-class-of-shares (2016-11-24) - SH08
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capital-alter-shares-subdivision (2016-12-01) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-10) - TM01
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termination-director-company-with-name (2013-06-17) - TM01
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termination-secretary-company-with-name (2013-07-04) - TM02
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appoint-corporate-secretary-company-with-name (2013-07-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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termination-director-company-with-name (2013-07-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-26) - MG01s
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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appoint-person-director-company-with-name (2010-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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legacy (2007-03-08) - 363a
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legacy (2007-03-08) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
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legacy (2005-06-22) - 288c
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legacy (2005-06-20) - 287
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legacy (2005-06-16) - 288b
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legacy (2005-06-16) - 288a
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legacy (2005-04-02) - 225
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-23) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
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legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-27) - AA
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-08) - AA
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-21) - AA
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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legacy (1998-06-08) - 288a
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legacy (1998-06-08) - 288b
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accounts-with-accounts-type-small (1998-12-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-13) - AA
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legacy (1997-09-29) - 287
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legacy (1997-03-25) - 287
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-11) - 287
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incorporation-company (1996-02-07) - NEWINC
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legacy (1996-02-14) - 88(2)R