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SUNFLOWER GARDEN (PITMEDDEN) LIMITED

SUNFLOWER GARDEN (PITMEDDEN) LIMITED

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

    • Overview

    Company NameSUNFLOWER GARDEN (PITMEDDEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412067
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNFLOWER GARDEN (PITMEDDEN) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SUNFLOWER GARDEN (PITMEDDEN) LIMITED located?

    Registered Office Address
    11 Berryhill Circle
    Skene
    AB32 6BE Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNFLOWER GARDEN (PITMEDDEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SUNFLOWER GARDEN (PITMEDDEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2023

    What are the latest filings for SUNFLOWER GARDEN (PITMEDDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2024

    		2 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT Scotland to 11 Berryhill Circle Skene Westhill AB32 6BE on May 19, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2022 with updates

    		11 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Notification of Wai Cheung Kwok as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 25, 2017 with updates

    		12 pagesCS01

    Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to 236 Abbotswell Crescent Aberdeen AB12 3JT on Jul 24, 2018

    		2 pagesAD01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of SUNFLOWER GARDEN (PITMEDDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWOK, Wai Cheung
    Main Street
    Pitmedden
    AB41 7PB Ellon
    Sunflower Garden
    Aberdeenshire
    Scotland
    		Director
    Main Street
    Pitmedden
    AB41 7PB Ellon
    Sunflower Garden
    Aberdeenshire
    Scotland
    		ScotlandBritishRestauranter170201590001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		164863240001
    LEUNG, Colin Icum Sing
    Scylla Gardens
    Cove
    AB12 3EF Aberdeen
    8
    Uk.
    		Director
    Scylla Gardens
    Cove
    AB12 3EF Aberdeen
    8
    Uk.
    		UkBritishNone165085450001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNFLOWER GARDEN (PITMEDDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Cheung Kwok
    Sycamore Gardens
    AB21 0FF Newmachar
    3
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Sycamore Gardens
    AB21 0FF Newmachar
    3
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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