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Sunbury Properties Ltd., EH22 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUNBURY PROPERTIES LTD.

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

This company is commonly known as Sunbury Properties Ltd.. The company was founded 20 years ago and was given the registration number SC268733. The firm's registered office is in DALKEITH. You can find them at Brewlands House, Abbey Road, Dalkeith, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNBURY PROPERTIES LTD.
Company Number:SC268733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Secretary03 June 2004Active
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Director03 June 2004Active
Brewlands House, Abbey Road, Dalkeith, EH22 3AD

Director03 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary03 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Stuart Mcmartin
Notified on:01 January 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:Brewlands House, Dalkeith, EH22 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Mcmartin
Notified on:01 January 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:Brewlands House, Dalkeith, EH22 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caitlin Sarah Mcmartin
Notified on:01 January 2017
Status:Active
Date of birth:October 1997
Nationality:British
Address:Brewlands House, Dalkeith, EH22 3AD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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