SUNBEACH TITLE LIMITED
Overview
| Company Name | SUNBEACH TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC126651 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNBEACH TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUNBEACH TITLE LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNBEACH TITLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODFOLK LIMITED | Aug 08, 1990 | Aug 08, 1990 |
What are the latest accounts for SUNBEACH TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for SUNBEACH TITLE LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SUNBEACH TITLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 1 pages | AA | ||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 19, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Director's details changed for Mrs. Brigit Scott on Sep 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs. Brigit Scott on Sep 07, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016 | 1 pages | TM01 | ||
Appointment of Janette Patricia Graham as a director on Oct 28, 2016 | 3 pages | AP01 | ||
Confirmation statement made on Aug 08, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of SUNBEACH TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 287770510001 | |||||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 219347660001 | ||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||||||||||
| GERRARD, James Michael | Secretary | 1 The Meadows Saddlestone Braddan ISLE MAN Isle Of Man | British | 46085860001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| BEFROY, Raymond Eugene | Director | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | Chartered Secretary | 30023000001 | |||||||||||||
| CARTER, Nigel John | Director | 7 Bradda Glen Close Bradda West IM9 6PG Port Erin Isle Of Man | British | Chart Surv | 75978570001 | |||||||||||||
| GERRARD, James Michael | Director | 1 The Meadows Saddlestone Braddan ISLE MAN Isle Of Man | British | Ca | 46085860001 | |||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | Certified Accountant | 90679600001 | ||||||||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | Chartered Accountant | 74972780001 | ||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | Certified Accountant | 61673710001 | ||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| PHILLIPS, Craig Sinclair | Director | 1 Chapel Court IM9 1UD Derbyhaven Isle Of Man | British | Director | 82853190001 | |||||||||||||
| PHILLIPS, David William | Director | 15a Market Street ISLE MAN Peel Isle Of Man | British | Administrator | 1231620001 | |||||||||||||
| PLATT, Samantha Jayne | Director | Furman Close IM3 1BT Onchan 29 Isle Of Man | Isle Of Man | British | Assistant Manager | 175596800002 | ||||||||||||
| STRAUSS, Carole Ann | Director | 12 Ellerslie Cottage Crosby ISLE MAN Isle Of Man | British | Pa Secretary | 17560390001 | |||||||||||||
| THOMPSON, Jennifer Lesley | Director | Carabas Mill Road IM9 6QP Surby Isle Of Man | British | Co Administrator | 71910130001 | |||||||||||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | Solicitor | 50860710001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SUNBEACH TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First National Trustee Company (Uk) Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0