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Sunset Bay Garages Limited EDINBURGH

Sunset Bay Garages started in year 2004 as Private Limited Company with registration number SC262572. The Sunset Bay Garages company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

At the moment there are 2 directors in the the company, namely Brigit S. and Declan K.. In addition one secretary - Philip B. - is with the firm. As of 27 April 2024, there was 1 ex director - Elaine H.. There were no ex secretaries.

Sunset Bay Garages Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC262572
Date of Incorporation Wed, 28th Jan 2004
Industry Non-trading company
End of financial Year 5th April
Company age 20 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Brigit S.

Position: Director

Appointed: 23 June 2008

Declan K.

Position: Director

Appointed: 28 January 2004

First Scottish International Services Limited

Position: Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 28 January 2004

Resigned: 14 September 2021

Elaine H.

Position: Director

Appointed: 28 January 2004

Resigned: 23 June 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Lj Capital Limited from London, England. The abovementioned PSC is classified as "a company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Quadrangle Trustee Services Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority Uk Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Quadrangle Trustee Services Limited

Third Floor Promenade, Cheltenham, GL50 1HH, England

Legal authority Uk Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-05
filed on: 6th, December 2023 		Free Download (1 page)

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