DISTANT SUN LIMITED

Key Data

Status

Dissolved

Company No.

SC290480

Incorporation date

20/09/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

02/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

13/04/2023

Registered office address changed from 72a Waterloo Street Glasgow Lanarkshire G2 7DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-04-13

View PDF (2 pages)

04/04/2023

Resolutions

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

23/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

22/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

26/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

12/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

27/11/2018

Change of details for Mr Simon Small as a person with significant control on 2017-11-30

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Simon Small on 2017-11-30

View PDF (2 pages)

27/11/2018

Change of details for Mr Simon Small as a person with significant control on 2017-11-30

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Simon Small on 2017-11-30

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

19/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

26/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

30/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

24/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

26/10/2015

Director's details changed for Mr David Walker Ross on 2015-08-20

View PDF (2 pages)

26/10/2015

Director's details changed for Mr David Walker Ross on 2015-08-19

View PDF (2 pages)

05/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

02/05/2013

Director's details changed for Marc Ferrier on 2013-05-02

View PDF (2 pages)

02/05/2013

Director's details changed for Marc Ferrier on 2013-05-02

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

11/10/2012

Director's details changed for Marc Ferrier on 2012-09-24

View PDF (4 pages)

19/07/2012

Appointment of Mr David Walker Ross as a director

View PDF (3 pages)

14/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

04/11/2010

Termination of appointment of David Ross as a secretary

View PDF (2 pages)

04/11/2010

Termination of appointment of David Ross as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

14/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

23/04/2009

Resolutions

View PDF (14 pages)

28/01/2009

Return made up to 20/09/08; full list of members

View PDF (4 pages)

28/01/2009

Director and secretary's change of particulars / david ross / 30/11/2007

View PDF (1 pages)

28/01/2009

Director and secretary's change of particulars / david ross / 30/11/2007

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

27/11/2007

Registered office changed on 27/11/07 from: 19 woodvale avenue giffnock glasgow G46 6RG

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

19/04/2007

Ad 30/11/06--------- £ si 299@1=299 £ ic 3/302

View PDF (2 pages)

19/04/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

19/04/2007

Accounting reference date extended from 30/09/06 to 30/11/06

View PDF (1 pages)

16/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

20/09/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

20/09/2023

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
2.00
-

2021
0
2.00
-
0.00
2.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISTANT SUN LIMITED

DISTANT SUN LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANT SUN LIMITED?

DISTANT SUN LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 02/08/2024.

Where is DISTANT SUN LIMITED located?

DISTANT SUN LIMITED is registered at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU.

What does DISTANT SUN LIMITED do?

DISTANT SUN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DISTANT SUN LIMITED?

The latest filing was on 02/08/2024: Final Gazette dissolved following liquidation.