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SPRINGBURN SUN LIMITED

SPRINGBURN SUN LIMITED

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

    • Overview

    Company NameSPRINGBURN SUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC479938
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPRINGBURN SUN LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SPRINGBURN SUN LIMITED located?

    Registered Office Address
    175 3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGBURN SUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPRINGBURN SUN LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for SPRINGBURN SUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Termination of appointment of John Coogan as a secretary on Jan 13, 2021

    		1 pagesTM02

    Termination of appointment of John Russell Coogan as a director on Jan 13, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Notification of Jupiter Mining Ltd. as a person with significant control on Jul 01, 2016

    		1 pagesPSC02

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

    		6 pagesAA

    Current accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 2nd Floor Paisley Wing Unit P.2.5/6 175 Renfrew Road Paisley Renfrewshire PA3 4EF to 175 3rd Floor Renfrew Wing Renfrew Road Paisley PA3 4EF on Jun 21, 2016

    		1 pagesAD01

    Appointment of Mr John Russell Coogan as a director on Jul 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of SPRINGBURN SUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALING, David
    3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		Director
    3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		ScotlandBritishBusinessman62722150003
    COOGAN, John
    3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		Secretary
    3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		188503960001
    COOGAN, John Russell
    3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		Director
    3rd Floor Renfrew Wing
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		ScotlandScottishBusinessman200541630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGBURN SUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Mining Ltd.
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		Jul 01, 2016
    Renfrew Road
    PA3 4EF Paisley
    175
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc514253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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