Sunshine Spanish Properties Limited

Company Registration Number: SC213550

Scottish Company

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Sunshine Spanish Properties Limited is a Private Company Limited by Shares first registered on 6 December 2000. Its current registered address is in Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC213550

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

6 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

6 December 2014

Returns Next Due

3 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£46£106£460£809
of which Cash £1£46£106£460£809
Total Assets £1£46£106£460£809
Current Liabilities £3,502£3,142£2,842£2,836£2,823
Net Current Assets £-3,501£-3,096£-2,736£-2,376£-2,014
Total Net Worth £-3,501£-3,096£-2,736£-2,376£-2,014

Previous Names

  • BONSQUARE 553 LIMITED, active until 17 January 2001

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 6 December 2000

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • DAWSON, Anthony James

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 6 December 2000

    Resigned on 16 January 2001

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • HUNTER, Helen Merrilees

    Director

    Appointed on 10 February 2003

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Law Accountant

    Month of birth: April 1955

    1 Springdale Park
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9FB

This information was most recently updated 18/09/2018.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjc2OTU4OGFkaXF6a2N4.

  2. 28 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTA0OTkxNWFkaXF6a2N4.

  3. 12 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4DAI54J. Transaction: MzEyODcwMDkwOWFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAASNM. Transaction: MzExMzAyODU1N2FkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H7HAPK. Transaction: MzEwODYxNTQwMGFkaXF6a2N4.

  6. 30 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36WYQDS. Transaction: MzA5OTE3NzAyMmFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJN23. Transaction: MzA5MDE5NjYxNmFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS863S. Transaction: MzA4NjIxNjI2NWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK47H7. Transaction: MzA2OTIyOTA1NmFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HG8WDD. Transaction: MzA2NDM2OTU5NGFkaXF6a2N4.

  11. 4 May 2012 Director's details changed for Mr Anthony James Dawson on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188IWKG. Transaction: MzA1Njk5NDQ1OWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XK0RSZVU. Transaction: MzA0ODYwOTg5NmFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQTOBXX4. Transaction: MzA0NDc3Njc2OWFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X62PSPR2. Transaction: MzAyODQ4OTE2OWFkaXF6a2N4.

  15. 8 December 2010 Termination of appointment of Helen Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X62PRPR1. Transaction: MzAyODQ4OTA3MWFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1NPPNN4. Transaction: MzAyNDE0NDU2MmFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDA38FMW. Transaction: MzAwNDUzMTY0NGFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Helen Merrilees Hunter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDA37FMV. Transaction: MzAwNDUzMDc1OWFkaXF6a2N4.

  19. 8 December 2009 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XDA36FMU. Transaction: MzAwNDUzMDc1N2FkaXF6a2N4.

  20. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEWUFDSG. Transaction: MzAwMDA1NzUzM2FkaXF6a2N4.

  21. 9 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5G85IO. Transaction: MjAxOTcwMDY3MGFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST9P33MB. Transaction: MjAxNDcyODU0MWFkaXF6a2N4.

  23. 7 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NjU3N2FkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkxMDExMGFkaXF6a2N4.

  25. 12 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxMDAwOGFkaXF6a2N4.

  26. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4NzY2OWFkaXF6a2N4.

  27. 7 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU3ODExNmFkaXF6a2N4.

  28. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTkxMzQ3N2FkaXF6a2N4.

  29. 7 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDUxMTM2OGFkaXF6a2N4.

  30. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg0OTc2NGFkaXF6a2N4.

  31. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ5MjM3NGFkaXF6a2N4.

  32. 22 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTUwMzI1MWFkaXF6a2N4.

  33. 22 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTY2NDk0OGFkaXF6a2N4.

  34. 27 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDUxNDcwMmFkaXF6a2N4.

  35. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODcyNTQ1MWFkaXF6a2N4.

  36. 12 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzkwMDc5MmFkaXF6a2N4.

  37. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc2NjM1OWFkaXF6a2N4.

  38. 10 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDczODQ5NWFkaXF6a2N4.

  39. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTc3NzY5NmFkaXF6a2N4.

  40. 11 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ2OTQ0MmFkaXF6a2N4.

  41. 23 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTk4ODc5M2FkaXF6a2N4.

  42. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc0ODgzMGFkaXF6a2N4.

  43. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ5Mjk4M2FkaXF6a2N4.

  44. 17 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODExNzUyMWFkaXF6a2N4.

  45. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg5Mjc0OGFkaXF6a2N4.

  46. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQxMjUzM2FkaXF6a2N4.

  47. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU3MDgzM2FkaXF6a2N4.

  48. 6 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk3MzEwOWFkaXF6a2N4.

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54.166.141.69 Wed, 26 Sep 2018 12:17:38 +0100