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SUNBANK PLACE LIMITED

SUNBANK PLACE LIMITED

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

    • Overview

    Company NameSUNBANK PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567376
    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 SUNBANK PLACE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SUNBANK PLACE LIMITED located?

    Registered Office Address
    Gleannan
    Dunbar Street
    IV31 6RB Lossiemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUNBANK PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Gleannan Dunbar Street Lossiemouth IV31 6RB on Jun 27, 2018

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNBANK PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKASS, Ronald
    Dunbar Street
    IV31 6RB Lossiemouth
    Gleannan
    United Kingdom
    		Director
    Dunbar Street
    IV31 6RB Lossiemouth
    Gleannan
    United Kingdom
    		ScotlandScottish122141730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNBANK PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Akass
    Dunbar Street
    IV31 6RB Lossiemouth
    Gleannan
    United Kingdom
    		May 31, 2017
    Dunbar Street
    IV31 6RB Lossiemouth
    Gleannan
    United Kingdom
    		No
    Nationality: Scottish
    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