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Sun Shack Fife Limited, ML2 9QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUN SHACK FIFE LIMITED

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

This company is commonly known as Sun Shack Fife Limited. The company was founded 10 years ago and was given the registration number SC465415. The firm's registered office is in WISHAW. You can find them at 250 Bonkle Road, , Wishaw, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SUN SHACK FIFE LIMITED
Company Number:SC465415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:250 Bonkle Road, Wishaw, Scotland, ML2 9QQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Mill Road, Bothwell, Glasgow, Scotland, G71 8AX

Director21 December 2014Active
250, Bonkle Road, Wishaw, Scotland, ML2 9QQ

Director09 December 2013Active

People with Significant Control

Ms Lisa Rafferty
Notified on:27 March 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:30, Old Mill Road, Glasgow, Scotland, G71 8AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Russell
Notified on:01 July 2016
Status:Active
Date of birth:December 1975
Nationality:Scottish
Country of residence:Scotland
Address:250, Bonkle Road, Wishaw, Scotland, ML2 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Address

Change registered office address company with date old address new address.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Gazette

Gazette filings brought up to date.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Persons with significant control

Notification of a person with significant control.

Download
2020-04-09Officers

Termination director company with name termination date.

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2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-07-27Accounts

Accounts with accounts type dormant.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Address

Change registered office address company with date old address new address.

Download
2018-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download

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