SALOS SUNESIS LIMITED

Overview

Company Name	SALOS SUNESIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC163225
Jurisdiction	Scotland
Date of Creation	Feb 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALOS SUNESIS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Technical and vocational secondary education (85320) / Education

Where is SALOS SUNESIS LIMITED located?

Registered Office Address	1 George Square Castle Brae KY11 8QF Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SALOS SUNESIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SALOS SUNESIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for SALOS SUNESIS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Change of details for Mr Grant Wallace as a person with significant control on Dec 04, 2017	2 pages	PSC04

Oct 30, 2024	Change of details for Kirsty Wallace as a person with significant control on Oct 29, 2024	2 pages	PSC04

Oct 30, 2024	Change of details for Mr Grant Wallace as a person with significant control on Oct 29, 2024	2 pages	PSC04

Oct 30, 2024	Appointment of Mrs Kirsty Jane Wallace as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Director's details changed for Mr Grant Wallace on Oct 29, 2024	2 pages	CH01

Jul 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

Oct 03, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 07, 2018 with updates	4 pages	CS01

Feb 22, 2018	Notification of Kirsty Wallace as a person with significant control on Dec 04, 2017	2 pages	PSC01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 07, 2017 with updates	6 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 01, 2016	Sub-division of shares on Nov 16, 2016	4 pages	SH02

View All Filings

Who are the officers of SALOS SUNESIS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PURPLE VENTURE SECRETARIES LIMITED

Nov 16, 2016

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Scotland

Identification Type	UK Limited Company
Registration Number	SC210231

73087460002

WALLACE, Grant

Nov 16, 2016

Director

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

British

1974-9

Managing Director

219090080002

WALLACE, Kirsty Jane

Oct 29, 2024

Director

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

Scotland

British

1974-4

Director

304643740001

CRANDALL, Ruth Howson

Feb 07, 1996

Apr 16, 1998

Secretary

Kings Point 34 Leslie Crescent

AB32 6UZ Westhill

Aberdeenshire

British

46216400002

REID, James Prentice Mackenzie

Apr 16, 1998

Mar 31, 2005

Secretary

34 Douglas Street

ML1 3JG Motherwell

Lanarkshire

British

Chartered Accountant

626010001

BURNESS PAULL LLP

May 23, 2013

Sep 23, 2016

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

PAULL & WILLIAMSONS

Mar 31, 2005

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

May 23, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

CRANDALL, Carlin Tyler

Feb 07, 1996

Nov 16, 2016

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

American,British

1951-3

Manager

46216390006

CRANDALL, Ruth Howson

Apr 16, 1998

Mar 31, 2005

Director

Kings Point 34 Leslie Crescent

AB32 6UZ Westhill

Aberdeenshire

British

1954-12

Administrator

46216400002

DOWSON, Graham Henry

Sep 30, 2010

Jun 14, 2013

Director

Strathmartine

DD3 0QB Dundee

Hawkhill, 5 Hilton Of Balmuir

Angus

Scotland

British

1947-3

Technical Writer

152928880001

JUFFERMANS, Ben

Sep 30, 2010

May 23, 2013

Director

Ury

AB39 3QA Stonehaven

Bayview

Scotland

Dutch

1941-6

Company Director

63563130001

LYON, James Cay

Oct 15, 2008

Jul 16, 2013

Director

Hillside View

AB32 6PD Westhill

Aberdeenshire

United Kingdom

British

1941-5

Company Director

138285120001

REID, James Prentice Mackenzie

Apr 16, 1998

Mar 31, 2005

Director

34 Douglas Street

ML1 3JG Motherwell

Lanarkshire

British

1951-2

Chartered Accountant

626010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALOS SUNESIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kirsty Wallace George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland	Dec 04, 2017	George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Grant Wallace George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland	Nov 16, 2016	George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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