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SUNNYSIDE CONSULTING LIMITED

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

This company is commonly known as Sunnyside Consulting Limited. The company was founded 22 years ago and was given the registration number SC225221. The firm's registered office is in ABERDEEN. You can find them at Sunnyside House, Maryculter, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUNNYSIDE CONSULTING LIMITED
Company Number:SC225221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 November 2001
End of financial year:31 December 2014
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sunnyside House, Maryculter, Aberdeen, AB12 5GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside House, Maryculter, Aberdeen, United Kingdom, AB12 5GT

Secretary12 November 2001Active
Sunnyside House, Maryculter, Aberdeen, United Kingdom, AB12 5GT

Director12 November 2001Active
Sunnyside House, Maryculter, Aberdeen, United Kingdom, AB12 5GT

Director12 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mr Kevin Park
Notified on:11 November 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Sunnyside House, Maryculter, Aberdeen, AB12 5GT
Nature of control:
  • Right to appoint and remove directors
Sunnyside Group Limited
Notified on:11 November 2016
Status:Active
Country of residence:Scotland
Address:Sunnyside House, Maryculter, Aberdeen, Scotland, AB12 5GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mrs Sharon Park
Notified on:11 November 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Sunnyside House, Maryculter, Aberdeen, AB12 5GT
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2017-08-12Dissolution

Dissolution voluntary strike off suspended.

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2017-07-04Gazette

Gazette notice voluntary.

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2017-06-22Dissolution

Dissolution application strike off company.

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2016-12-31Gazette

Gazette filings brought up to date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-06Gazette

Gazette notice compulsory.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-29Accounts

Change account reference date company previous extended.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Gazette

Gazette filings brought up to date.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2013-03-20Dissolution

Dissolved compulsory strike off suspended.

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2013-01-11Gazette

Gazette notice compulsary.

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2012-10-17Address

Change registered office address company with date old address.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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2011-08-31Accounts

Accounts with accounts type total exemption small.

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2011-01-28Mortgage

Legacy.

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2010-12-31Accounts

Accounts with accounts type total exemption small.

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2010-12-29Annual return

Annual return company with made up date full list shareholders.

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2010-12-15Gazette

Gazette filings brought up to date.

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