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DISTANT SUN LIMITED

Company number SC290480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AD01	Registered office address changed from 72a Waterloo Street Glasgow Lanarkshire G2 7DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 13 April 2023	View PDF Registered office address changed from 72a Waterloo Street Glasgow Lanarkshire G2 7DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
27 Nov 2018	PSC04	Change of details for Mr Simon Small as a person with significant control on 30 November 2017	View PDF Change of details for Mr Simon Small as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Simon Small on 30 November 2017	View PDF Director's details changed for Mr Simon Small on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC04	Change of details for Mr Simon Small as a person with significant control on 30 November 2017	View PDF Change of details for Mr Simon Small as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Simon Small on 30 November 2017	View PDF Director's details changed for Mr Simon Small on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
16 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 303	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 303 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	CH01	Director's details changed for Mr David Walker Ross on 20 August 2015	View PDF Director's details changed for Mr David Walker Ross on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr David Walker Ross on 19 August 2015	View PDF Director's details changed for Mr David Walker Ross on 19 August 2015 - link opens in a new window - 2 pages (2 pages)

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