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SUNROCK INSTALLATIONS LTD

SUNROCK INSTALLATIONS LTD

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

    • Overview

    Company NameSUNROCK INSTALLATIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC656023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUNROCK INSTALLATIONS LTD?

    • Other construction installation (43290) / Construction

    Where is SUNROCK INSTALLATIONS LTD located?

    Registered Office Address
    C/O Horizon Ca
    12 Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNROCK INSTALLATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    SUN ZONE LTDFeb 28, 2020Feb 28, 2020

    What are the latest accounts for SUNROCK INSTALLATIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnFeb 28, 2022

    What is the status of the latest confirmation statement for SUNROCK INSTALLATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2022
    Next Confirmation Statement DueAug 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2021
    OverdueYes

    What are the latest filings for SUNROCK INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Aug 16, 2023

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Andrew Mcmahon as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Craig John Towers as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Director's details changed for Mr Andrew Mcmahon on Nov 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Craig John Towers on Nov 10, 2020

    		2 pagesCH01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 30, 2020

    		1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 09, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2020

    		RES15

    Confirmation statement made on Aug 10, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Mcmahon as a director on Mar 12, 2020

    		2 pagesAP01

    Appointment of Mr Craig John Towers as a director on Mar 12, 2020

    		2 pagesAP01

    Notification of Craig John Towers as a person with significant control on Mar 12, 2020

    		2 pagesPSC01

    Termination of appointment of Marcus Stoops as a director on Mar 12, 2020

    		1 pagesTM01

    Cessation of Marcus Stoops as a person with significant control on Mar 12, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Marcus Stoops as a director on Mar 09, 2020

    		2 pagesAP01

    Termination of appointment of Marcus Stoops as a director on Mar 07, 2020

    		1 pagesTM01

    Appointment of Mr Marcus Stoops as a director on Mar 07, 2020

    		2 pagesAP01

    Notification of Marcus Stoops as a person with significant control on Mar 07, 2020

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Mar 07, 2020

    		1 pagesPSC07

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Feb 28, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of SUNROCK INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWERS, Craig John
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishInstallation Engineer248204020002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMAHON, Andrew
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritishInstallation Engineer272942040001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    STOOPS, Marcus Thomas
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		United KingdomBritishCommercial Director267899490001
    STOOPS, Marcus
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		ScotlandBritishCommercial Director267899860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNROCK INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig John Towers
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    Scotland
    		Mar 12, 2020
    12 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    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.
    Mr Marcus Thomas Stoops
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Mar 07, 2020
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Feb 28, 2020
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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