Sunoholic Sunbeds Ltd BANCHORY


Sunoholic Sunbeds Ltd is a private limited company situated at 56 High Street, Banchory AB31 5SS. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Claire C., appointed on 10 June 2023. Director Scott H., appointed on 01 April 2021.
Moving on to secretaries, we can name: Chloe T., appointed on 19 February 2022.
The company is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
The latest confirmation statement was sent on 2023-03-31 and the date for the following filing is 2024-04-14. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Sunoholic Sunbeds Ltd Address / Contact

Office Address 56 High Street
Town Banchory
Post code AB31 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC694355
Date of Incorporation Thu, 1st Apr 2021
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Claire C.

Position: Director

Appointed: 10 June 2023

Chloe T.

Position: Secretary

Appointed: 19 February 2022

Scott H.

Position: Director

Appointed: 01 April 2021

Gordan F.

Position: Director

Appointed: 01 April 2021

Resigned: 20 October 2021

Lauren W.

Position: Director

Appointed: 01 April 2021

Resigned: 03 May 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Scott H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gordan F. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott H.

Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordan F.

Notified on 1 April 2021
Ceased on 10 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets245 
Net Assets Liabilities12 86225 984
Other
Version Production Software11
Average Number Employees During Period11
Creditors13 10725 984
Net Current Assets Liabilities12 86225 984
Total Assets Less Current Liabilities12 86225 984

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 23rd, January 2024
Free Download (3 pages)

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