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SUNART NETWORKS LIMITED

SUNART NETWORKS LIMITED

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

    • Overview

    Company NameSUNART NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648190
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUNART NETWORKS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SUNART NETWORKS LIMITED located?

    Registered Office Address
    Broombank
    North Connel
    PA37 1RD Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNART NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUNART NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for SUNART NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Notification of Rory Sinclair as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Registration of charge SC6481900001, created on Jan 12, 2022

    		16 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David John Kirkham as a director on Aug 31, 2021

    		1 pagesTM01

    Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG Scotland to Broombank North Connel Oban PA37 1rd on Mar 21, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Cessation of David John Kirkham as a person with significant control on Jan 24, 2020

    		1 pagesPSC07

    Notification of Rain Dance Investments Limited as a person with significant control on Jan 24, 2020

    		2 pagesPSC02

    Notification of Moidart Capital Limited as a person with significant control on Jan 24, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jan 24, 2020

    • Capital: GBP 1,000
    		3 pagesSH01

    Registered office address changed from Skippers Cottage Salen Acharacle PH36 4JN Scotland to C/O Abacus Services Abacus Building 8 High Street Oban PA34 4BG on Aug 18, 2020

    		1 pagesAD01

    Registered office address changed from 87 High Street Fort William Inverness-Shire PH33 6DG United Kingdom to Skippers Cottage Salen Acharacle PH36 4JN on Mar 18, 2020

    		1 pagesAD01

    Appointment of Mr Rory Sinclair as a director on Feb 07, 2020

    		2 pagesAP01

    Appointment of Mr David John Stewart Howitt as a director on Feb 07, 2020

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNART NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Rory
    Loch Sunart
    Strontian
    PH36 4HX Acharacle
    Resipole Farm & Caravan Site
    Scotland
    		Director
    Loch Sunart
    Strontian
    PH36 4HX Acharacle
    Resipole Farm & Caravan Site
    Scotland
    		ScotlandBritish255384920001
    STEWART HOWITT, David John
    Furnace
    IV12 5XB Nairn
    The Mount
    Scotland
    		Director
    Furnace
    IV12 5XB Nairn
    The Mount
    Scotland
    		ScotlandBritish216011900001
    KIRKHAM, David John
    North Connel
    PA37 1RD Oban
    Broombank
    Scotland
    		Director
    North Connel
    PA37 1RD Oban
    Broombank
    Scotland
    		ScotlandBritish1582960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNART NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Sinclair
    North Connel
    PA37 1RD Oban
    Broombank
    Scotland
    		Dec 01, 2021
    North Connel
    PA37 1RD Oban
    Broombank
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rain Dance Investments Limited
    28 Station Road
    Bardney
    LN3 5UD Lincoln
    St Lawrence
    England
    		Jan 24, 2020
    28 Station Road
    Bardney
    LN3 5UD Lincoln
    St Lawrence
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Moidart Capital Limited
    Logie Mill
    EH7 4HG Edinburgh
    6
    Scotland
    		Jan 24, 2020
    Logie Mill
    EH7 4HG Edinburgh
    6
    Scotland
    		No
    Legal FormUk Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Kirkham
    Abacus Building
    8 High Street
    PA34 4BG Oban
    C/O Abacus Services
    Scotland
    		Nov 26, 2019
    Abacus Building
    8 High Street
    PA34 4BG Oban
    C/O Abacus Services
    Scotland
    		Yes
    Nationality: British
    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.
    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