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SUNLABS CORPORATION

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

This company is commonly known as Sunlabs Corporation. The company was founded 24 years ago and was given the registration number SC199339. The firm's registered office is in EDINBURGH. You can find them at 2 Mackenzie House, 2 Joppa Rd, Edinburgh, East Lothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNLABS CORPORATION
Company Number:SC199339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:2 Mackenzie House, 2 Joppa Rd, Edinburgh, East Lothian, United Kingdom, EH15 2EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/15, Portland Gardens, Edinburgh, Scotland, EH6 6NA

Secretary31 August 1999Active
1/15, Portland Gardens, Edinburgh, Scotland, EH6 6NA

Director31 August 1999Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director31 August 1999Active

People with Significant Control

Mr Colin John Mackenzie
Notified on:27 August 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Scotland
Address:1/15, Portland Gardens, Edinburgh, Scotland, EH6 6NA
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 (7 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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-07Address

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

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Officers

Change person director company with change date.

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2011-11-10Officers

Change person secretary company with change date.

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2011-11-10Address

Change registered office address company with date old address.

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2010-10-20Annual return

Annual return company with made up date full list shareholders.

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2009-10-27Annual return

Annual return company with made up date full list shareholders.

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2009-01-04Annual return

Legacy.

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2007-11-26Annual return

Legacy.

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2007-01-03Annual return

Legacy.

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