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THE SUNSET PORTFOLIO LIMITED

THE SUNSET PORTFOLIO LIMITED

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

    • Overview

    Company NameTHE SUNSET PORTFOLIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292881
    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 THE SUNSET PORTFOLIO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE SUNSET PORTFOLIO LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SUNSET PORTFOLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1011) LIMITEDNov 08, 2005Nov 08, 2005

    What are the latest accounts for THE SUNSET PORTFOLIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for THE SUNSET PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Registered office address changed from 34/36 Rose Street North Lane Edinburgh EH2 2NP to 7-11 Melville Street Edinburgh EH3 7PE on Apr 28, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2015

    		LRESSP

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 10
    		SH01

    Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014

    		3 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Dalglen Secretaries Limited on Feb 15, 2013

    		2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Registered office address changed from * No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA* on Jan 23, 2013

    		1 pagesAD01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Dalglen Secretaries Limited on Dec 08, 2012

    		2 pagesCH04

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2011

    • Capital: GBP 10
    		4 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Director's details changed for John Lindsay Robert Gumley on Oct 31, 2009

    		3 pagesCH01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for John Lindsay Robert Gumley on Nov 08, 2009

    		2 pagesCH01

    Director's details changed for Robert Hughson Melville on Nov 08, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of THE SUNSET PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    		Nominee Secretary
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC140054
    		900015270002
    GUMLEY, John Lindsay Robert
    EH28 8NT Ratho
    Addiston Mains
    Newbridge
    		Director
    EH28 8NT Ratho
    Addiston Mains
    Newbridge
    		United KingdomBritish89780007
    MELVILLE, Robert Hughson
    58 Ravelston Dykes
    EH4 3JB Edinburgh
    		Director
    58 Ravelston Dykes
    EH4 3JB Edinburgh
    		ScotlandScottish37381570002
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    		900015260001
    View Detailed Information on Officers and People with Significant Control

    Does THE SUNSET PORTFOLIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    15 william street, edinburgh - see paper apart for full description.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    28 & 28A dundas street, edinburgh - see paper apart for full description.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    207/209 morningside road, edinburgh - see paper apart for full description.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 darnaway street, edinburgh - see paper apart for full description.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    12 william street, edinburgh - see paper apart for full description.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 howe street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    Standard security
    Created On Mar 06, 2006
    Delivered On Mar 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    51 thistle street edinburgh - see paper apart for full description.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    • Oct 03, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 01, 2006
    Delivered On Mar 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Registration of a charge (410)
    • Oct 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE SUNSET PORTFOLIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2015Commencement of winding up
    Mar 21, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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