SUNNYBRAE PROPERTY LTD - ROSLIN
Company Profile | Company Filings |
Overview
SUNNYBRAE PROPERTY LTD is a Private Limited Company from ROSLIN UNITED KINGDOM and has the status: Active.
SUNNYBRAE PROPERTY LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: SC591393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUNNYBRAE PROPERTY LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: SC591393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUNNYBRAE PROPERTY LTD - ROSLIN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
SOUTH HOUSE SOUTH HOUSE
ROSLIN
MIDLOTHIAN
EH25 9QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 5004 LIMITED (until 28/08/2018)
AGHOCO 5004 LIMITED (until 28/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ELIZABETH MCCLUNG | Feb 1965 | British | Director | 2018-09-10 | CURRENT |
MR COLIN ALEXANDER MCCLUNG | Feb 1965 | British | Director | 2018-03-14 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2018-03-14 UNTIL 2018-03-14 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2018-03-14 UNTIL 2018-03-14 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2018-03-14 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Weir Mcclung | 2018-06-27 - 2018-08-27 | 4/1967 | Lasswade Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Addleshaw Goddard (Scotland) Services Limited | 2018-03-14 - 2018-03-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Colin Alexander Mcclung | 2018-03-14 | 2/1965 | Roslin Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £118,980 Cash £1,612,578 equity |
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £939,878 Cash £1,758,021 equity |
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-03-2020 | £5,554 Cash £1,814,269 equity |
Sunnybrae Property Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-03-2019 | £2,551 Cash £1,901,442 equity |