Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE SUNSET PORTFOLIO LIMITED

Company number SC292881

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
28 Jan 2009 363a Return made up to 08/11/08; full list of members
03 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 May 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Feb 2008 287 Registered office changed on 11/02/08 from: 7 castle street edinburgh EH2 3AP
27 Nov 2007 363s Return made up to 08/11/07; no change of members
29 Oct 2007 MEM/ARTS Memorandum and Articles of Association
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Nov 2006 363s Return made up to 08/11/06; full list of members
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
15 Mar 2006 410(Scot) Partic of mort/charge *
23 Feb 2006 287 Registered office changed on 23/02/06 from: dalmore house 310 saint vincent street glasgow strathclyde G2 5QR
21 Feb 2006 CERTNM Company name changed dalglen (no. 1011) LIMITED\certificate issued on 21/02/06
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed