SUNSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNSIDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC355303
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNSIDE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SUNSIDE LIMITED located?

    Registered Office Address
    1c Barnton Grove
    EH4 6EQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNSIDE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for SUNSIDE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2022
    Next Confirmation Statement DueMar 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2021
    OverdueYes

    What are the latest filings for SUNSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Shaminder Singh Tank on Mar 31, 2022

    2 pagesCH01

    Director's details changed for Mrs Bhaljeet Tank on Mar 31, 2022

    2 pagesCH01

    Termination of appointment of Grants Scotland Limited as a secretary on Mar 31, 2022

    1 pagesTM02

    Registered office address changed from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 1C Barnton Grove Edinburgh EH4 6EQ on Mar 30, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB on Feb 25, 2021

    1 pagesAD01

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Bhaljeet Tank as a person with significant control on Sep 21, 2017

    2 pagesPSC04

    Cessation of Shaminder Singh Tank as a person with significant control on Sep 21, 2017

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of SUNSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANK, Bhaljeet
    Barnton Grove
    EH4 6EQ Edinburgh
    1c
    Scotland
    Director
    Barnton Grove
    EH4 6EQ Edinburgh
    1c
    Scotland
    ScotlandBritishBusiness Consultant107389200006
    TANK, Shaminder Singh
    Barnton Grove
    EH4 6EQ Edinburgh
    1c
    Scotland
    Director
    Barnton Grove
    EH4 6EQ Edinburgh
    1c
    Scotland
    ScotlandBritishTest Manager/Lead107389240003
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    136428850001
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC158232
    90487870002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of SUNSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaminder Singh Tank
    Queensferry Road
    EH4 7NB Edinburgh
    445
    Scotland
    Apr 06, 2016
    Queensferry Road
    EH4 7NB Edinburgh
    445
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bhaljeet Tank
    Queensferry Road
    EH4 7NB Edinburgh
    445
    Scotland
    Apr 06, 2016
    Queensferry Road
    EH4 7NB Edinburgh
    445
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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