SUNNY BK LTD - EDINBURGH


Company Profile Company Filings

Overview

SUNNY BK LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SUNNY BK LTD was incorporated 3 years ago on 22/12/2020 and has the registered number: SC684264. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SUNNY BK LTD - EDINBURGH

This company is listed in the following categories:
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MELVILLE CRESCENT
EDINBURGH
EH3 7HW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE ALEXANDER CORSTORPHINE Feb 1979 British Director 2020-12-22 CURRENT
MRS KATHERINE ADINI MARY CORSTORPHINE Jul 1979 British Director 2020-12-22 CURRENT
MR SHANE CORSTORPHINE Secretary 2020-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Alexander Corstorphine 2020-12-22 2/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Katherine Adini Mary Corstorphine 2020-12-22 7/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORGE HOLIDAY GROUP LTD CHESTER ENGLAND Active FULL 64202 - Activities of production holding companies
XD TOPCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
XD MIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
XD BIDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BELHAVEN HILL SCHOOL TRUST LIMITED DUNBAR SCOTLAND Active FULL 85200 - Primary education
XSOLUTIONS365 LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HOUSEOLOGY DESIGN GROUP LIMITED GLASGOW In... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CREATE FUTURE STUDIOS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BUREAU WORKSPACE LIMITED DUNDEE In... UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
SIMPLE ONLINE HOLDINGS LTD GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCALE UP CONSULTING LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
XD HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON MITCHELL (CONTRACTORS) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
IPSO FACTO MANAGEMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLEDGLING PRESS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 58110 - Book publishing
GILLIAT MORAY LTD EDINBURGH Active MICRO ENTITY 78109 - Other activities of employment placement agencies
LAMP DEVELOPMENT ORGANISATION LIMITED EDINBURGH Active MICRO ENTITY 84210 - Foreign affairs
GORDON MITCHELL (DEVELOPMENTS) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KOGNITION.IO LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NOMAD ENERGY SOLUTIONS UK LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SARAH L GALLEY RECRUITMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
SAFEHOUSE (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities