SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.
Overview
| Company Name | SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313086 |
| 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 SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.?
- Activities of tourist guides (79901) / Administrative and support service activities
Where is SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD. located?
| Registered Office Address | 41 Argyle Place Edinburgh EH9 1JT Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of T&T Corporate Services Ltd as a secretary on Sep 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 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 | 5 pages | AR01 | ||||||||||
Director's details changed for Yu Qian on Nov 23, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Ting Chen as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QIAN, Yu | Director | Sanderson Place Newbigging DD5 2HS Dundee 31 Angus United Kingdom | United Kingdom | Chinese | None | 117339030002 | ||||||||
| TANG, Charlotte Sheue Ling | Secretary | 51 Hillpark Brae EH4 7TD Edinburgh | British | 77542900002 | ||||||||||
| T&T CORPORATE SERVICES LTD | Secretary | Argyle Place EH9 1JT Edinburgh 41 Midlothian United Kingdom |
| 111767100001 | ||||||||||
| CHEN, Ting | Director | 13/6 High Riggs EH3 9BW Edinburgh | Chinese | None | 117339040002 |
Who are the persons with significant control of SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Yu Qian | Dec 05, 2016 | 41 Argyle Place Edinburgh EH9 1JT Midlothian | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
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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