SUNDOLITT LIMITED

Overview

Company Name	SUNDOLITT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC211936
Jurisdiction	Scotland
Date of Creation	Oct 06, 2000

Summary

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

What is the purpose of SUNDOLITT LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing

Where is SUNDOLITT LIMITED located?

Registered Office Address	66 Penston Road Queenslie G33 4AG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUNDOLITT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUNDOLITT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for SUNDOLITT LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Registered office address changed from Suite a2 Stirling Agricultural Centre Stirling FK9 4RN to 66 Penston Road Queenslie Glasgow G33 4AG on Nov 03, 2025	1 pages	AD01

Oct 16, 2025	Confirmation statement made on Oct 06, 2025 with updates	4 pages	CS01

Sep 26, 2025	Group of companies' accounts made up to Dec 31, 2024	32 pages	AA

May 23, 2025	Statement of capital following an allotment of shares on Apr 25, 2025 Capital: GBP 2,000,000	3 pages	SH01

Oct 08, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Group of companies' accounts made up to Dec 31, 2023	32 pages	AA

Jul 05, 2024	All of the property or undertaking has been released from charge SC2119360004	1 pages	MR05

Jul 05, 2024	Registration of charge SC2119360005, created on Jul 03, 2024	27 pages	MR01

Oct 18, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Sep 06, 2023	Termination of appointment of Geir Kielland as a director on Aug 31, 2023	1 pages	TM01

Jul 06, 2023	All of the property or undertaking has been released from charge SC2119360003	1 pages	MR05

Jul 06, 2023	Registration of charge SC2119360004, created on Jul 06, 2023	28 pages	MR01

Jun 01, 2023	Registration of charge SC2119360003, created on May 26, 2023	27 pages	MR01

Oct 06, 2022	Change of details for Brødr. Sunde As as a person with significant control on Oct 06, 2022	2 pages	PSC05

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Sep 16, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Jul 08, 2022	Director's details changed for Bertil Sunde on Dec 01, 2021	2 pages	CH01

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Director's details changed for Bertil Sunde on Sep 30, 2021	2 pages	CH01

Sep 30, 2021	Director's details changed for Karl Johan Sunde on Sep 30, 2021	2 pages	CH01

Sep 30, 2021	Director's details changed for Mr Geir Kielland on Sep 30, 2021	2 pages	CH01

Sep 14, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Nov 30, 2020	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUNDOLITT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUNTON, Colin Keir Penston Road Queenslie G33 4AG Glasgow 66 Scotland	Mar 14, 2005		Secretary	Penston Road Queenslie G33 4AG Glasgow 66 Scotland		British		92922020002
SUNDE, Bertil Penston Road Queenslie G33 4AG Glasgow 66 Scotland	Sep 18, 2003		Director	Penston Road Queenslie G33 4AG Glasgow 66 Scotland	Norway	Norwegian	1980-2	290568640001
SUNDE, Karl Johan Penston Road Queenslie G33 4AG Glasgow 66 Scotland	Oct 12, 2000		Director	Penston Road Queenslie G33 4AG Glasgow 66 Scotland	Norway	Norwegian	1949-5	72427880001
DAVIDSON, Ronald Ferguson 27 Duke Street FK10 3EF Clackmannan	Apr 25, 2001	Jan 25, 2002	Secretary	27 Duke Street FK10 3EF Clackmannan		British		94647840001
GIBSON, Alan 29 Pentland Road G75 9GF East Kilbride	Mar 13, 2002	Jul 31, 2003	Secretary	29 Pentland Road G75 9GF East Kilbride		British		94552630001
NICOLAISSEN, Rolf Hilmar Roaveien 13 D N0752 Oslo Norway	Oct 12, 2000	Apr 25, 2001	Secretary	Roaveien 13 D N0752 Oslo Norway		Norwegian		74362490001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jul 31, 2003	Mar 14, 2005	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 06, 2000	Oct 12, 2000	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
GIBSON, Alan 29 Pentland Road G75 9GF East Kilbride	Apr 25, 2001	Jul 31, 2003	Director	29 Pentland Road G75 9GF East Kilbride	Scotland	British	1956-3	94552630001
KIELLAND, Geir Stirling Agricultural Centre FK9 4RN Stirling Suite A2	May 31, 2013	Aug 31, 2023	Director	Stirling Agricultural Centre FK9 4RN Stirling Suite A2	Norway	Norwegian	1971-3	178764140001
LINDGREN, Kurt Petter Underhaugsvn.2 NM-3014 Drammen N-3014 Norway	Oct 12, 2000	Sep 18, 2003	Director	Underhaugsvn.2 NM-3014 Drammen N-3014 Norway		Norwegian	1961-1	72428050001
MIDTGAARD, Rune Lillevannsveien 68d 0788 FOREIGN Oslo	Dec 22, 2005	May 31, 2013	Director	Lillevannsveien 68d 0788 FOREIGN Oslo	Norway	Norwegian	1963-2	110118410001
NICOLAISSEN, Rolf Hilmar Roaveien 13 D N0752 Oslo Norway	Oct 12, 2000	Dec 22, 2005	Director	Roaveien 13 D N0752 Oslo Norway		Norwegian	1953-4	74362490001
SUNDE, Karl Kristian Thomashefteysgt 28 Oslo N-0264 Norway	Oct 12, 2000	Dec 22, 2005	Director	Thomashefteysgt 28 Oslo N-0264 Norway		Norwegian	1975-2	72427480002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 06, 2000	Oct 12, 2000	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNDOLITT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunde As

Oct 06, 2016

Borgundfjordvegen

Alesund

137

6017 Alesund

Norway

Legal Form	Aksjeselskap - Limited Liability
Country Registered	Norway
Legal Authority	Private Limited Liability Companies Act
Place Registered	The Bronnoysund Register
Registration Number	916416784

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0