SUNNYBRAE CARE LIMITED
Overview
| Company Name | SUNNYBRAE CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC582241 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNNYBRAE CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SUNNYBRAE CARE LIMITED located?
| Registered Office Address | 3 Bonaly Brae EH13 0QF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNNYBRAE CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for SUNNYBRAE CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Tweedie Lane Edinburgh EH14 5NJ United Kingdom to 3 Bonaly Brae Edinburgh EH13 0QF on Oct 30, 2019 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Gordon Cairns as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Johnston Murphy as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alison Purves Murphy as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUNNYBRAE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Robert Gordon | Director | Brighouse Park Cross EH4 6GU Edinburgh Flat 14, 30 Scotland | Scotland | British | Management Consultant | 219749720001 | ||||
| GRAY, Carrie Wren | Director | Bonaly Brae EH13 0QF Edinburgh 3 Scotland | Scotland | British | Director | 240428440001 | ||||
| MURPHY, Alison Purves | Director | Fernielaw Avenue EH13 0EE Edinburgh 3 Scotland | Scotland | British | Marketing Director | 58137780001 | ||||
| MURPHY, Mark Johnston | Director | Fernielaw Avenue EH13 0EE Edinburgh 3 Scotland | Scotland | British | Managing Director | 58137820001 |
Who are the persons with significant control of SUNNYBRAE CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carrie Wren Gray | Nov 22, 2017 | Bonaly Brae EH13 0QF Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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