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THE SUNSET PORTFOLIO LIMITED

Company number SC292881

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
28 Apr 2015 AD01 Registered office address changed from 34/36 Rose Street North Lane Edinburgh EH2 2NP to 7-11 Melville Street Edinburgh EH3 7PE on 28 April 2015
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-22
02 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
11 Nov 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
23 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10
04 Dec 2013 CH04 Secretary's details changed for Dalglen Secretaries Limited on 15 February 2013
13 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Jan 2013 AD01 Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 23 January 2013
15 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 Jan 2013 CH04 Secretary's details changed for Dalglen Secretaries Limited on 8 December 2012
06 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10
04 May 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 CH01 Director's details changed for John Lindsay Robert Gumley on 31 October 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for John Lindsay Robert Gumley on 8 November 2009
03 Dec 2009 CH01 Director's details changed for Robert Hughson Melville on 8 November 2009