SUNLABS CORPORATION
Overview
| Company Name | SUNLABS CORPORATION |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC199339 |
| 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 SUNLABS CORPORATION?
- Book publishing (58110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Post-graduate level higher education (85422) / Education
Where is SUNLABS CORPORATION located?
| Registered Office Address | 1/15 Portland Gardens EH6 6NA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNLABS CORPORATION?
What is the status of the latest confirmation statement for SUNLABS CORPORATION?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SUNLABS CORPORATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Mackenzie House 2 Joppa Rd Edinburgh East Lothian EH15 2EU United Kingdom to 1/15 Portland Gardens Edinburgh EH6 6NA on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Hi-Fi Corner 1 Haddington Place Edinburgh EH7 4AE to 2 Mackenzie House 2 Joppa Rd Edinburgh East Lothian EH15 2EU on Nov 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Colin John Mackenzie on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Hazel Mackenzie on Sep 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * West Bank House Tranent East Lothian EH33 2AH* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SUNLABS CORPORATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Hazel | Secretary | Portland Gardens EH6 6NA Edinburgh 1/15 Scotland | British | 120569650001 | ||||||
| MACKENZIE, Colin John | Director | Portland Gardens EH6 6NA Edinburgh 1/15 Scotland | Scotland | Scottish | 105999660001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of SUNLABS CORPORATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin John Mackenzie | Aug 27, 2016 | Portland Gardens EH6 6NA Edinburgh 1/15 Scotland | 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