SUNTANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNTANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNTANA LIMITED?

    • (5530) /

    Where is SUNTANA LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNTANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for SUNTANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 13 Murray Square Murray East Kilbride G75 0BH on May 12, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2010

    13 pagesAA

    Total exemption full accounts made up to Jan 31, 2009

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2010

    Statement of capital on Mar 24, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Gurtyan Singh on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Gurtyan Singh on Oct 02, 2009

    1 pagesCH03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    Who are the officers of SUNTANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Gurtyan
    Herries Road
    G41 4AH Glasgow
    30
    Secretary
    Herries Road
    G41 4AH Glasgow
    30
    Scottish135232560001
    SINGH, Gurtyan
    Herries Road
    G41 4AH Glasgow
    30
    Director
    Herries Road
    G41 4AH Glasgow
    30
    ScotlandScottish135232560001
    LALLI, Swarn
    2 Bressay
    G74 4RZ East Kilbride
    Secretary
    2 Bressay
    G74 4RZ East Kilbride
    British75942300001
    SLOSS, John
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    British67824460003
    A F T COMPANY SECRETARIES LTD
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Nominee Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    900020670001
    LALLI, Inderdip Singh
    2 Bressay
    G74 4RZ East Kilbride
    Director
    2 Bressay
    G74 4RZ East Kilbride
    ScotlandBritish73749420001
    A F T COMPANY DIRECTORS LTD.
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Nominee Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    900020680001

    Does SUNTANA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 30, 2008
    Delivered On Jan 03, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 03, 2009Registration of a charge (410)

    Does SUNTANA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2013Dissolved on
    May 03, 2011Petition date
    Nov 27, 2012Conclusion of winding up
    May 03, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info

    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