Distant Sun Limited
Company Profile
dissolved
Distant Sun Limited
sc290480•Private Limited With Share Capital
2Nd Floor 18 Bothwell Street, Glasgow, G26NU
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Incorporated
20/09/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Distant Sun Limited (sc290480) is a private limited with share capital incorporated on 20/09/2005 (20 years old) and registered in glasgow, G26NU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 20/09/2005
G26NU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Capital
Date:19-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2007
Legacy
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:16-10-2006
Incorporation Company
Category:Incorporation
Date:20-09-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/08/2023
Filing Date23/03/2022
Latest Accounts30/11/2021
Trading Addresses
2Nd Floor 18 Bothwell Street, Glasgow, G26NURegistered
72A Waterloo Street, Glasgow, Lanarkshire, G27DA
Related Companies
4
Contact
2Nd Floor 18 Bothwell Street, Glasgow, G26NU