SUNNYSIDE ESTATE LIMITED
Overview
| Company Name | SUNNYSIDE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533083 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNYSIDE ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUNNYSIDE ESTATE LIMITED located?
| Registered Office Address | Munros House Broomfield Industrial Estate Broomfield Road DD10 8SY Montrose Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNYSIDE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SUNNYSIDE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for SUNNYSIDE ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Change of details for Fmg Devs Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Fm Ury Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Satisfaction of charge SC5330830003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5330830004 in full | 6 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Termination of appointment of David Scot Stewart as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC5330830004, created on Jul 15, 2020 | 17 pages | MR01 | ||
Registration of charge SC5330830003, created on Jun 29, 2020 | 21 pages | MR01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 3 pages | AA01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of SUNNYSIDE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Craig Keith | Director | Broomfield Industrial Estate Broomfield Road DD10 8SY Montrose Munros House Scotland | Scotland | British | 93294820001 | |||||
| MILNE, Jonathon Alexander | Director | Great Stuart Street EH3 7TP Edinburgh 9 United Kingdom | Scotland | British | 51788180003 | |||||
| MILNE, Richard Todd | Director | Great Stuart Street EH3 7TP Edinburgh 9 United Kingdom | Scotland | British | 207311120001 | |||||
| PERT, James Masson | Director | Broomfield Industrial Estate Broomfield Road DD10 8SY Montrose Munros House Scotland | Scotland | British | 207311080001 | |||||
| STEWART, David Scot | Director | Broomfield Industrial Estate Broomfield Road DD10 8SY Montrose Munros House Scotland | Scotland | British | 207311110001 |
Who are the persons with significant control of SUNNYSIDE ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pert Bruce Construction Limited | Apr 19, 2016 | Broomfield Industrial Estate Broomfield Road DD10 8SY Montrose Munros House Angus United Kingdom | No | ||||||||||
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Natures of Control
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| Fmg Devs Limited | Apr 19, 2016 | Great Stuart Street EH3 7TP Edinburgh 9 Scotland | No | ||||||||||
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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