Suneross Limited in Auchterarder PERTHSHIRE - PH3 1EN

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Suneross Limited PERTHSHIRE

Founded in 1998, Suneross, classified under reg no. SC182741 is an active company. Currently registered at 22 Abbey Park PH3 1EN, Perthshire the company has been in the business for twenty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 2 directors in the the firm, namely Martin R. and Susan R.. In addition one secretary - Martin R. - is with the company. As of 5 May 2024, there were 2 ex directors - Neil R., Susanne R. and others listed below. There were no ex secretaries.

Suneross Limited Address / Contact

Office Address	22 Abbey Park
Office Address2	Auchterarder
Town	Perthshire
Post code	PH3 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182741
Date of Incorporation	Thu, 5th Feb 1998
Industry	Accounting and auditing activities
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (157 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Martin R.

Position: Director

Appointed: 05 February 1998

Martin R.

Position: Secretary

Appointed: 05 February 1998

Susan R.

Position: Director

Appointed: 05 February 1998

Neil R.

Position: Director

Appointed: 05 February 1998

Resigned: 25 June 1998

Susanne R.

Position: Director

Appointed: 05 February 1998

Resigned: 25 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Neil R. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the PSC register is Susanne B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Neil R.

Notified on	1 February 2017
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% shares

Susanne B.

Notified on	1 February 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 4th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 16th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 28th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 8th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 18th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Feb 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 24th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 2nd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 2nd Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 1st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 20th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 18th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 18th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 19th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 19th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2003 filed on: 9th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 19th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2002 filed on: 19th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2000 filed on: 17th, December 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2000 filed on: 17th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363(288)	Tue, 29th Feb 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 14th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 14th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
363(288)	Thu, 4th Mar 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
363(288)	Thu, 4th Mar 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

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