SUNSHINE SPANISH PROPERTIES LIMITED
Overview
| Company Name | SUNSHINE SPANISH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213550 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSHINE SPANISH PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SUNSHINE SPANISH PROPERTIES LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNSHINE SPANISH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 553 LIMITED | Dec 06, 2000 | Dec 06, 2000 |
What are the latest accounts for SUNSHINE SPANISH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SUNSHINE SPANISH PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUNSHINE SPANISH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Secretary's details changed for James & George Collie on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Anthony James Dawson on May 04, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Helen Hunter as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Helen Merrilees Hunter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James and George Collie on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SUNSHINE SPANISH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| DAWSON, Anthony James | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 378230004 | ||||||||
| HUNTER, Helen Merrilees | Director | 1 Springdale Park Bieldside AB15 9FB Aberdeen Aberdeenshire | Scotland | British | Law Accountant | 87399320003 | ||||||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
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