SUNRISE (SCOTLAND) LTD.
Overview
| Company Name | SUNRISE (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182000 |
| 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 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 Address | No |
What were the previous names of SUNRISE (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| GINGERMATCH CONSULTANTS LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for SUNRISE (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUNRISE (SCOTLAND) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | Yes |
What are the latest filings for SUNRISE (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Mr Ghulam Nabi on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ghulam Nabi on Feb 01, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr Ghulam Nabi as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUNRISE (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NABI, Ghulam | Secretary | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | British | 44102240004 | ||||||
| AHMAD, Mumtaz | Director | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | Scotland | British | 44744010002 | |||||
| NABI, Ghulam | Director | C/O Ahmad & Nabi Mcmullan 3rd Floor G3 8HZ 95-107 Lancefield Street Glasgow | Scotland | British | 44102240004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SUNRISE (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ghulam Nabi | 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
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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