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SUNSHINE DEVELOPMENTS SCOTLAND LTD

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

This company is commonly known as Sunshine Developments Scotland Ltd. The company was founded 10 years ago and was given the registration number SC472785. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, Midlothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUNSHINE DEVELOPMENTS SCOTLAND LTD
Company Number:SC472785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:29 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, Scotland, KY2 5DH

Director18 March 2014Active

People with Significant Control

Mrs Wei Dai
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jing Jing Chen
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:Unit 9 Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, Scotland, KY2 5DH
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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Address

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

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