SUNFLOWER TWO LIMITED

Overview

Company Name	SUNFLOWER TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227731
Jurisdiction	Scotland
Date of Creation	Feb 05, 2002

Summary

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

What is the purpose of SUNFLOWER TWO LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SUNFLOWER TWO LIMITED located?

Registered Office Address	Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank
Undeliverable Registered Office Address	No

What are the latest accounts for SUNFLOWER TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for SUNFLOWER TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for SUNFLOWER TWO LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Change of details for Mrs Lisa Girasoli as a person with significant control on Nov 08, 2018	2 pages	PSC04

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Nov 27, 2024	Secretary's details changed for Mrs Lisa Girasoli on Nov 27, 2024	1 pages	CH03

Oct 28, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Feb 09, 2024	Director's details changed for Lisa Girasoli on Feb 09, 2024	2 pages	CH01

Feb 09, 2024	Change of details for Mrs Lisa Girasoli as a person with significant control on Feb 09, 2024	2 pages	PSC04

Feb 07, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 05, 2019 with updates	4 pages	CS01

Dec 18, 2018	Termination of appointment of Anne Latimer as a director on Nov 08, 2018	1 pages	TM01

Dec 18, 2018	Cessation of Anne Latimer as a person with significant control on Nov 08, 2018	1 pages	PSC07

Dec 12, 2018	Cancellation of shares. Statement of capital on Nov 08, 2018 Capital: GBP 50	4 pages	SH06

Dec 12, 2018	Purchase of own shares.	3 pages	SH03

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Feb 22, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SUNFLOWER TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIRASOLI, Lisa Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	May 08, 2002		Secretary	Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank		British		Company Director	81839620003
GIRASOLI, Lisa Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	May 08, 2002		Director	Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	Scotland	British	1971-7	Company Director	81839620004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 05, 2002	Feb 07, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
LATIMER, Anne 31 Williamwood Park West G44 3TE Glasgow	May 08, 2002	Nov 08, 2018	Director	31 Williamwood Park West G44 3TE Glasgow	Scotland	British	1952-1	Company Director	51858750001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 05, 2002	Feb 07, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNFLOWER TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Latimer Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	Jul 01, 2016	Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lisa Girasoli Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	Jul 01, 2016	Block 10 Unit 1-2 26 Breadmore Way G81 4HT Clydebank	No
	Nationality: British Country of Residence: Scotland
	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