SUNRISE (SCOTLAND) LTD.

SUNRISE (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNRISE (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182000
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNRISE (SCOTLAND) LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNRISE (SCOTLAND) LTD. located?

    Registered Office Address
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNRISE (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    GINGERMATCH CONSULTANTS LIMITED Jan 12, 1998Jan 12, 1998

    What are the latest accounts for SUNRISE (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUNRISE (SCOTLAND) LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueYes

    What are the latest filings for SUNRISE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Director's details changed for Mr Ghulam Nabi on Feb 01, 2024

    2 pagesCH01

    Secretary's details changed for Mr Ghulam Nabi on Feb 01, 2025

    1 pagesCH03

    Change of details for Mr Ghulam Nabi as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SUNRISE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABI, Ghulam
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    Secretary
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    British44102240004
    AHMAD, Mumtaz
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    Director
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    ScotlandBritish44744010002
    NABI, Ghulam
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    Director
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    ScotlandBritish44102240004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SUNRISE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Nabi
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    Jan 01, 2017
    C/O Ahmad & Nabi Mcmullan
    3rd Floor
    G3 8HZ 95-107 Lancefield Street
    Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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