Sunlaws Development Company Limited

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Sunlaws Development Company Limited

sc121007•Private Limited With Share Capital

Roxburghe Estates Office, Kelso, Roxburghshire, TD57SF
WebsiteEmail01573223333

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Incorporated

27/10/1989

Company Age

36 years

Directors

5

Employees

59

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Sunlaws Development Company Limited (sc121007) is a private limited with share capital incorporated on 27/10/1989 (36 years old) and registered in roxburghshire, TD57SF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 27/10/1989
TD57SF
59 employees

Financial Overview

Total Assets

£47.11M

Liabilities

£15.90M

Net Assets

£31.21M

Turnover

£6.05M

Cash

£10.02M

Key Metrics

59

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
piers hedley
director
D
dermot julian jenkinson
director
J
jacob gerard peter roell
director
M
michelle ann innes
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Legacy
Category:Mortgage
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Resolution
Category:Resolution
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Mortgage
Date:01-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Mortgage
Date:19-01-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Mortgage
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1998
Legacy
Category:Annual Return
Date:04-11-1997
Legacy
Category:Officers
Date:03-10-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Roxburghe Estates Office, Kelso, Roxburghshire, TD57SF

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Contact

01573223333
forestry@floorscastle.comproperty@floorscastle.com
floorscastle.com
Roxburghe Estates Office, Kelso, Roxburghshire, TD57SF