SALOS SUNESIS LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
SALOS SUNESIS LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
SALOS SUNESIS LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: SC163225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SALOS SUNESIS LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: SC163225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SALOS SUNESIS LIMITED - DUNFERMLINE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
82990 - Other business support service activities n.e.c.
85320 - Technical and vocational secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
DUNFERMLINE
FIFE
KY11 8QF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2016-11-16 | CURRENT | ||
MR GRANT WALLACE | Sep 1974 | British | Director | 2016-11-16 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-05-23 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2005-03-31 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-05-23 UNTIL 2016-09-23 | RESIGNED | ||
JAMES PRENTICE MACKENZIE REID | Feb 1951 | British | Director | 1998-04-16 UNTIL 2005-03-31 | RESIGNED |
MR JAMES CAY LYON | May 1941 | British | Director | 2008-10-15 UNTIL 2013-07-16 | RESIGNED |
BEN JUFFERMANS | Jun 1941 | Dutch | Director | 2010-09-30 UNTIL 2013-05-23 | RESIGNED |
GRAHAM HENRY DOWSON | Mar 1947 | British | Director | 2010-09-30 UNTIL 2013-06-14 | RESIGNED |
MRS RUTH HOWSON CRANDALL | Dec 1954 | British | Director | 1998-04-16 UNTIL 2005-03-31 | RESIGNED |
MR CARLIN TYLER CRANDALL | Mar 1951 | American,British | Director | 1996-02-07 UNTIL 2016-11-16 | RESIGNED |
JAMES PRENTICE MACKENZIE REID | Feb 1951 | British | Secretary | 1998-04-16 UNTIL 2005-03-31 | RESIGNED |
MRS RUTH HOWSON CRANDALL | Dec 1954 | British | Secretary | 1996-02-07 UNTIL 1998-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kirsty Wallace | 2017-12-04 | 4/1974 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Grant Wallace | 2016-11-16 | 9/1974 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Salos Sunesis Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | £203,741 Cash £339,374 equity |
Salos Sunesis Limited Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £367,316 Cash £376,273 equity |
Salos Sunesis Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-03-2021 | £85,723 equity |
Salos Sunesis Limited Filleted accounts for Companies House (small and micro) | 2021-03-27 | 31-03-2020 | £184,267 equity |
Salos Sunesis Limited Filleted accounts for Companies House (small and micro) | 2019-12-14 | 31-03-2019 | £129,415 equity |
Salos Sunesis Limited Filleted accounts for Companies House (small and micro) | 2018-10-04 | 31-03-2018 | £4,958 equity |
Salos Sunesis Limited Micro-entity accounts | 2017-12-21 | 31-03-2017 | £-5,485 equity |