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 - DUNFERMLINE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAF CONNECTIONS GLASGOW ... SMALL 96090 - Other service activities n.e.c.
QUALITY DRILLING CONSULTANCY LTD ABERDEEN SCOTLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROADSHADE DEVELOPMENT COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CK2 TECHNOLOGIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SSL AUDIT LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
SSL LEADERSHIP LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
SSL MANPOWER LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ASLAN INTERNATIONAL LTD EDINBURGH SCOTLAND Dissolved... 96090 - Other service activities n.e.c.
ENHANCING EXCELLENCE LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HAWKHILL PLUS LLP DUNDEE Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURPLE VENTURE NOMINEES LIMITED FIFE Active DORMANT 74990 - Non-trading company
PURPLE VENTURE SECRETARIES LIMITED FIFE Active DORMANT 74990 - Non-trading company
SHOGUN PROPERTIES LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SONIS SMART SECURITY LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRIME INDUSTRIAL & JANITORIAL SUPPLIES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTD DUNFERMLINE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SPECIFIC IT SOLUTIONS LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PITTENWEEM HUB LIMITED DUNFERMLINE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ALDERHALL PROPERTIES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate