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DISTANT SUN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distant Sun Limited. The company was founded 19 years ago and was given the registration number SC290480. The firm's registered office is in LANARKSHIRE. You can find them at 72a Waterloo Street, Glasgow, Lanarkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DISTANT SUN LIMITED
Company Number:SC290480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:72a Waterloo Street, Glasgow, Lanarkshire, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72a, Waterloo Street, Glasgow, Scotland, G2 7DA

Director20 September 2005Active
72a Waterloo Street, Glasgow, Scotland, G2 7DA

Director09 July 2012Active
72a, Waterloo Street, Glasgow, Scotland, G2 7DA

Director20 September 2005Active
20, Brides Road, Newlands, Glasgow, G43 2DU

Secretary20 September 2005Active
20, Brides Road, Newlands, Glasgow, G43 2DU

Director20 September 2005Active

People with Significant Control

Mr Marc William Lucchesi Ferrier
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:72a Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Small
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:72a, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Walker Ross
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:72a Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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