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SUN SHACK LIMITED

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

This company is commonly known as Sun Shack Limited. The company was founded 14 years ago and was given the registration number SC373465. The firm's registered office is in HAMILTON. You can find them at Unit 4a, Palace Grounds Retail Park, Hamilton, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:SUN SHACK LIMITED
Company Number:SC373465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 4a, Palace Grounds Retail Park, Hamilton, Scotland, ML3 6AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a, Palace Grounds Retail Park, Hamilton, Scotland, ML3 6AD

Director23 February 2010Active
Unit 4a, Palace Grounds Retail Park, Hamilton, Scotland, ML3 6AD

Director31 August 2011Active

People with Significant Control

Mr Robert Lannigan Russell
Notified on:01 July 2016
Status:Active
Date of birth:December 1975
Nationality:Scottish
Country of residence:Scotland
Address:Unit 4a, Palace Grounds Retail Park, Hamilton, Scotland, ML3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Accounts

Accounts amended with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Address

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

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Officers

Change person director company with change date.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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