SUNNYBRAE PROPERTY LTD
Overview
| Company Name | SUNNYBRAE PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC591393 |
| 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 SUNNYBRAE PROPERTY LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUNNYBRAE PROPERTY LTD located?
| Registered Office Address | South House South House Firth Home Farm EH25 9QQ Roslin Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNNYBRAE PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 5004 LIMITED | Mar 14, 2018 | Mar 14, 2018 |
What are the latest accounts for SUNNYBRAE PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUNNYBRAE PROPERTY LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SUNNYBRAE PROPERTY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Colin Alexander Mcclung as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Jane Elizabeth Mcclung on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin Alexander Mcclung on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Satisfaction of charge SC5913930003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 20 School Green Lasswade Midlothian EH18 1NB Scotland to South House South House Firth Home Farm Roslin Midlothian EH25 9QQ on Jun 19, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Registration of charge SC5913930004, created on Jul 18, 2022 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC5913930003, created on Apr 21, 2022 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Change of details for Mr Colin Alexander Mcclung as a person with significant control on Dec 02, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Jane Elizabeth Mcclung on Mar 13, 2021 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUNNYBRAE PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUNG, Colin Alexander | Director | South House Firth Home Farm EH25 9QQ Roslin South House Midlothian United Kingdom | Scotland | British | Property Manager | 61863640007 | ||||||||
| MCCLUNG, Jane Elizabeth | Director | South House Firth Home Farm EH25 9QQ Roslin South House Midlothian United Kingdom | Scotland | British | Property Manager | 250252730003 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom |
| 665080009 | ||||||||||
| WALKER, Andrew Graham Alexander | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Scotland | British | Solicitor | 52483780004 | ||||||||
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom |
| 38561180012 |
Who are the persons with significant control of SUNNYBRAE PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alastair Weir Mcclung | Jun 27, 2018 | School Green EH18 1NB Lasswade 16 Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Addleshaw Goddard (Scotland) Services Limited | Mar 14, 2018 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Alexander Mcclung | Mar 14, 2018 | South House Firth Home Farm EH25 9QQ Roslin South House Midlothian United Kingdom | 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