Sunstone Communication started in year 2013 as Private Limited Company with registration number SC450173. The Sunstone Communication company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Glasgow at 31 31 Rodger Avenue. Postal code: G77 6JP. Since Friday 21st February 2014 Sunstone Communication Limited is no longer carrying the name Sunstone Cummication.
The company has 2 directors, namely Kenneth F., Susan F.. Of them, Kenneth F., Susan F. have been with the company the longest, being appointed on 16 May 2013. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 31 Rodger Avenue |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 6JP |
| Country of origin | United Kingdom |
| Registration Number | SC450173 |
| Date of Incorporation | Thu, 16th May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 16 May 2013
Position: Director
Appointed: 16 May 2013
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Kenneth F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sunstone Cummication | February 21, 2014 |
| K&S Fraser | February 20, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 10 255 | 6 862 | 10 271 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 24 430 | 19 488 | 35 697 | |||||||
| Cash Bank On Hand | 35 697 | 24 082 | ||||||||
| Current Assets | 24 710 | 21 124 | 37 917 | 28 141 | 13 280 | 25 781 | 27 817 | 27 731 | 27 389 | 27 183 |
| Debtors | 280 | 1 636 | 2 220 | 5 114 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 255 | 6 862 | 10 271 | |||||||
| Tangible Fixed Assets | 2 151 | 1 075 | ||||||||
| Net Assets Liabilities | 8 894 | 6 133 | 1 133 | 6 883 | 4 612 | 1 462 | 5 488 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 10 155 | 6 762 | 10 171 | |||||||
| Shareholder Funds | 10 255 | 6 862 | 10 271 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 227 | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 2 | 3 | 3 | |||
| Creditors | 27 646 | 20 302 | 19 665 | 24 648 | 20 934 | 23 119 | 25 927 | 32 671 | ||
| Creditors Due Within One Year | 16 176 | 15 122 | 27 646 | |||||||
| Net Current Assets Liabilities | 8 534 | 6 002 | 10 271 | 8 894 | 6 133 | 1 133 | 6 883 | 4 612 | 1 462 | 5 488 |
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 3 227 | |||||||||
| Provisions For Liabilities Charges | 430 | 215 | ||||||||
| Tangible Fixed Assets Additions | 3 227 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 227 | 3 227 | ||||||||
| Tangible Fixed Assets Depreciation | 1 076 | 2 152 | 3 227 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 076 | 1 076 | 1 075 | |||||||
| Total Assets Less Current Liabilities | 10 685 | 7 077 | 10 271 | 8 894 | 6 133 | 1 133 | 6 883 | 4 612 | 1 462 | 5 488 |
| Value Shares Allotted | 100 | 100 | 100 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 055 | 252 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th May 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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