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THE SUN TANNING COMPANY LTD

Company number SC406645

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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)
14 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	AD01	Registered office address changed from 1St Floor 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015	View PDF Registered office address changed from 1St Floor 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor, 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 1St Floor 25 Blythswood Square Glasgow G2 4BL on 29 September 2014	View PDF Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 1St Floor 25 Blythswood Square Glasgow G2 4BL on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-25 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 September 2013 - link opens in a new window - 16 pages (16 pages)
25 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 September 2012 - link opens in a new window - 16 pages (16 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 ANNOTATION A second filed AR01 was registered on 25/02/2014.	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 ANNOTATION A second filed AR01 was registered on 25/02/2014. - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/02/2014.	View PDF Annual return made up to 2 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/02/2014. - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 26 April 2012	View PDF Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 26 April 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AD01	Registered office address changed from Unit 19 Motherwell Business Centre Coursington Road Motherwell ML1 1PW United Kingdom on 21 October 2011	View PDF Registered office address changed from Unit 19 Motherwell Business Centre Coursington Road Motherwell ML1 1PW United Kingdom on 21 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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