SUN SHACK FIFE LIMITED

30 OLD MILL ROAD, BOTHWELL, GLASGOW  G71 8AX
  • Active
  • Private Limited Company
  • Company No. SC465415
  • Last Updated: 01 Mar 2024

Company Profile

SUN SHACK FIFE LIMITED was incorporated on Monday, December 9, 2013 as a Private Limited Company with registered address in GLASGOW. SUN SHACK FIFE LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 10 years 10 months and 14 days.

Name SUN SHACK FIFE LIMITED
Company number SC465415
Company type Private Limited Company
Incorporation date 09 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 30 OLD MILL ROAD
BOTHWELL
GLASGOW
G71 8AX
Country Of Origin SCOTLAND

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
Ms Lisa Rafferty Nationality: British Dates: Friday, March 27, 2020 - present
ownership of shares 25 to 50 percent
Mr Robert Russell Nationality: Scottish Dates: Friday, July 1, 2016 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (341 days left)
Latest accounts 31 December 2023
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

No mortgages have been registered against SUN SHACK FIFE LIMITED.

Previous Names

Name Change Date
SUN SHACK FIFE LIMITED 09 Dec 2013