UKBizDB.co.uk

SUNSET BEACH TWO LIMITED

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

This company is commonly known as Sunset Beach Two Limited. The company was founded 23 years ago and was given the registration number SC219503. The firm's registered office is in GLASGOW. You can find them at 222 Battlefield Road, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNSET BEACH TWO LIMITED
Company Number:SC219503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:222 Battlefield Road, Glasgow, Scotland, G42 9HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222 Battlefield Road, Glasgow, G41 9HN

Secretary24 May 2001Active
222, Battlefield Road, Glasgow, Scotland, G42 9HN

Director09 September 2019Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 May 2001Active
222 Battlefield Road, Glasgow, G41 9HN

Director24 May 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 May 2001Active

People with Significant Control

Mrs Parveen Ali
Notified on:09 September 2019
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:222, Battlefield Road, Glasgow, Scotland, G42 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Safdar Ali
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:222, Battlefield Road, Glasgow, Scotland, G42 9HN
Nature of control:
  • Ownership of shares 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 (6 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
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Persons with significant control

Cessation of a person with significant control.

Download
2019-12-31Persons with significant control

Notification of a person with significant control.

Download
2019-12-31Officers

Termination director company with name termination date.

Download
2019-12-31Officers

Appoint person director company with name date.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Address

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

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-22Officers

Change person director company with change date.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.