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SUNSTONE DIGITAL LIMITED

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

This company is commonly known as Sunstone Digital Limited. The company was founded 11 years ago and was given the registration number SC447158. The firm's registered office is in LASSWADE. You can find them at 6 Lower Broomieknowe, , Lasswade, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUNSTONE DIGITAL LIMITED
Company Number:SC447158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Lower Broomieknowe, Lasswade, EH18 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salean, Inveraray, Argyll, Scotland, PA32 8XT

Secretary09 April 2013Active
Salean, Inveraray, Argyll, Scotland, PA32 8XT

Director09 April 2013Active
Salean, Inveraray, Argyll, Scotland, PA32 8XT

Director09 April 2013Active

People with Significant Control

Ms Jennifer Mary Gilmour
Notified on:09 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:Salean, Inveraray, Argyll, Scotland, PA32 8XT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-03Officers

Change person secretary company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Change of name

Certificate change of name company.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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