Sunset Bay Garages Limited
SC262572 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-01-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-05 · MICRO ENTITY
- Next accounts due
- 2027-01-05 in 202 days
- Confirmation statement
- last made up 2026-01-28 · next due 2027-02-11
Registered office
Princes Exchange1 Earl Grey Street
Edinburgh
Eh3 9ee
Industry (SIC codes)
74990
· Non-trading company
Officers (6)
- Broomhead, Philip Michael · Secretary appointed 2021-09-14
- Scott, Brigit, Mrs. · Director appointed 2008-06-23
- Kenny, Declan Thomas · Director appointed 2004-01-28
- Fntc (Secretaries) Limited · Corporate Secretary appointed 2004-01-28 resigned 2021-09-14
- Higgins, Elaine Joyce · Director appointed 2004-01-28 resigned 2008-06-23
- First Scottish International Services Limited · Corporate Nominee Director appointed 2004-01-28 resigned 2004-01-28
People with significant control (3)
-
Lj Capital Limited Ceased 2018-07-18Corporate Entity Psc · notified 2016-04-06Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
-
Quadrangle Trustee Services Limited Ceased 2018-07-18Corporate Entity Psc · notified 2016-04-06Significant influence or control as trust
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2018-07-18
Recent filings (15)
- 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-16 Micro-entity accounts (paper) AA Accounts
- 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-06 Micro-entity accounts (paper) AA Accounts
- 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-06 Micro-entity accounts (paper) AA Accounts
- 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-22 Micro-entity accounts (paper) AA Accounts
- 2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Appointment of secretary AP03 Officers
- 2021-09-29 Termination secretary company with name termination date TM02 Officers
- 2021-09-27 Micro-entity accounts (paper) AA Accounts
- 2021-03-17 Change corporate secretary company with change date CH04 Officers
- 2021-02-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-08 Micro-entity accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register