SUNSET BAY GARAGES LIMITED

Overview

Company Name	SUNSET BAY GARAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC262572
Jurisdiction	Scotland
Date of Creation	Jan 28, 2004

Summary

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

What is the purpose of SUNSET BAY GARAGES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUNSET BAY GARAGES LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSET BAY GARAGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for SUNSET BAY GARAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for SUNSET BAY GARAGES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Sep 29, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Sep 27, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Mar 17, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 17, 2021	1 pages	CH04

Feb 01, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Aug 22, 2018	Director's details changed for Mrs. Brigit Scott on Aug 22, 2018	2 pages	CH01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 24, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 24, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jan 29, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 21, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Feb 01, 2017	Confirmation statement made on Jan 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SUNSET BAY GARAGES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

287770440001

KENNY, Declan Thomas

Jan 28, 2004

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

Certified Accountant

61673710030

SCOTT, Brigit, Mrs.

Jun 23, 2008

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

Manager

93137570003

FNTC (SECRETARIES) LIMITED

Jan 28, 2004

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

HIGGINS, Elaine Joyce

Jan 28, 2004

Jun 23, 2008

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

Chartered Accountant

74972780001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Jan 28, 2004

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNSET BAY GARAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Uk
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Uk
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUNSET BAY GARAGES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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