Mysun Limited in HAMILTON

Mysun Limited HAMILTON

Mysun started in year 2010 as Private Limited Company with registration number SC387032. The Mysun company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hamilton at 4d Auchingramont Road. Postal code: ML3 6JT.

The company has 2 directors, namely Alexander L., Helen O.. Of them, Alexander L., Helen O. have been with the company the longest, being appointed on 24 January 2018. As of 30 April 2024, there were 2 ex directors - James S., Alexander L. and others listed below. There were no ex secretaries.

Mysun Limited Address / Contact

Office Address	4d Auchingramont Road
Town	Hamilton
Post code	ML3 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC387032
Date of Incorporation	Wed, 13th Oct 2010
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Alexander L.

Position: Director

Appointed: 24 January 2018

Helen O.

Position: Director

Appointed: 24 January 2018

James S.

Position: Director

Appointed: 15 September 2016

Resigned: 23 January 2018

Alexander L.

Position: Director

Appointed: 13 October 2010

Resigned: 15 September 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is James S. The abovementioned PSC and has 75,01-100% shares.

James S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	25 636	25 636

Balance Sheet
Cash Bank In Hand	65 623	65 623
Cash Bank On Hand		65 623	65 623	21 863	24 813	25 165	30 406	18 671	3 707
Current Assets	73 149	73 149	65 697	29 515	41 669	32 915	39 031	136 554	120 759
Debtors	74	74	74	226	9 256		3 160	111 115	110 455
Net Assets Liabilities		25 636	18 184				-72 349	-60 965	-64 495
Net Assets Liabilities Including Pension Asset Liability	25 636	25 636
Other Debtors		74	74	74	74			109 924	109 924
Property Plant Equipment		6 367	24 636	15 838	94 002	94 503	78 887
Stocks Inventory	7 452	7 452
Tangible Fixed Assets	6 367	6 367
Total Inventories		7 452	7 143	7 426	7 600	7 750	8 150	6 768	6 597

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	25 634	25 634
Shareholder Funds	25 636	25 636

Other
Accrued Liabilities		2 749	2 680	1 385	1 385	1 200	1 350	1 300	1 320
Accumulated Depreciation Impairment Property Plant Equipment		18 127	35 723	44 521	76 507	117 334	150 990
Bank Borrowings Overdrafts								10 000	16 386
Corporation Tax Payable		77	77
Creditors		52 606	52 606	44 009	139 666	162 102	213 375	21 037	16 386
Creditors Due Within One Year	52 606	52 606
Increase From Depreciation Charge For Year Property Plant Equipment				8 798	31 986	40 827	33 656
Net Current Assets Liabilities	20 543	20 543	13 091	-14 494	-97 997	-129 187	-172 059	-39 928	-48 109
Number Shares Allotted		2
Other Creditors		44 036	42 916	42 624	138 281	160 902	212 025	165 182	157 548
Par Value Share		1
Property Plant Equipment Gross Cost		24 494	60 359	60 359	170 509	211 837	234 387
Provisions For Liabilities Balance Sheet Subtotal		1 274	1 274
Provisions For Liabilities Charges	1 274	1 274
Recoverable Value-added Tax			397	152	9 182		475	1 191	531
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	24 494
Tangible Fixed Assets Depreciation	18 127
Total Additions Including From Business Combinations Property Plant Equipment					110 150	41 328
Total Assets Less Current Liabilities	26 910	26 910	2 988	1 344	-3 995	-34 684	-111 212	-39 928	-48 109
Disposals Decrease In Depreciation Impairment Property Plant Equipment								155 500
Disposals Property Plant Equipment								234 387

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 28th, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-13 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 26th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 26th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-13 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-13 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 28th, June 2019	accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, June 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-13 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2018-01-23 filed on: 24th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-24 filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-24 filed on: 24th, January 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-07-31 filed on: 11th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-13 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-13 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-09-15 filed on: 15th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-15 filed on: 15th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 29th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 25th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 21st, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 22nd, October 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-10: 2.00 GBP filed on: 8th, August 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2011-10-31 to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 114 Cadzow Street Hamilton ML3 6HP United Kingdom on 2012-04-16 filed on: 16th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
CH01	On 2011-10-01 director's details were changed filed on: 9th, November 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2010	incorporation	Free Download (49 pages)

Mysun Limited HAMILTON

Mysun Limited Address / Contact

Company Information / Profile

Company staff

Alexander L.

Helen O.

James S.

Alexander L.

People with significant control

Annual reports financial information

Company filings

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