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SUNLAWS DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Sunlaws Development Company Limited. The company was founded 34 years ago and was given the registration number SC121007. The firm's registered office is in ROXBURGHSHIRE. You can find them at Roxburghe Estates Office, Kelso, Roxburghshire, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUNLAWS DEVELOPMENT COMPANY LIMITED
Company Number:SC121007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1989
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Waterside Place, London, England, NW1 8JT

Director16 March 2020Active
Mellendean Farmhouse, Kelso, TD5 8HF

Director16 July 1993Active
Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF

Director01 February 2012Active
Easter Muirdean, Kelso, TD5 7RU

Secretary-Active
Mellendean Farmhouse, Kelso, TD5 8HF

Secretary16 July 1993Active
Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF

Secretary17 July 2014Active
Easter Muirdean, Kelso, TD5 7RU

Director-Active
Flat 6, 67 Harcourt Terrace, London, England, SW10 9JP

Director30 September 1997Active
Floors Castle, Kelso, TD5 7RW

Director-Active
12 Gough Square, London, EC4A 3DE

Director16 July 1993Active

People with Significant Control

Second Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Roxburghe Estate Office, Floors Castle, Kelso, Scotland, TD5 7SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-10Capital

Capital alter shares subdivision.

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2021-12-09Resolution

Resolution.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Officers

Termination secretary company with name termination date.

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2018-03-27Mortgage

Mortgage satisfy charge full.

Download
2018-01-05Accounts

Accounts with accounts type full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Mortgage

Mortgage satisfy charge full.

Download
2017-01-03Accounts

Accounts amended with accounts type full.

Download
2016-12-19Accounts

Accounts with accounts type total exemption full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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