DISTANT SUN LIMITED
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW G2 6NU- Liquidation
- Private Limited Company
- Company No. SC290480
- Last Updated: 01 Mar 2024
Company Profile
DISTANT SUN LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in GLASGOW. DISTANT SUN LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years.
| Name | DISTANT SUN LIMITED |
|---|---|
| Company number | SC290480 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Walker Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Small Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc William Lucchesi Ferrier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-386 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against DISTANT SUN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISTANT SUN LIMITED | 20 Sep 2005 |