Company number SC259956
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address SUNNYSIDE HOUSE, MARYCULTER, ABERDEEN, ABERDEENSHIRE, AB12 5GT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 2
. The most likely internet sites of SUNNYSIDE PROPERTIES LIMITED are www.sunnysideproperties.co.uk, and www.sunnyside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Stonehaven Rail Station is 6.3 miles; to Dyce Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyside Properties Limited is a Private Limited Company.
The company registration number is SC259956. Sunnyside Properties Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Sunnyside Properties Limited is Sunnyside House Maryculter Aberdeen Aberdeenshire Ab12 5gt. . PARK, Sharon is a Secretary of the company. PARK, Kevin is a Director of the company. PARK, Sharon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".
Current Directors
Director
PARK, Kevin
Appointed Date: 28 November 2003
54 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Persons With Significant Control
Mrs Sharon Park
Notified on: 28 November 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Park
Notified on: 28 November 2016
54 years old
Nature of control: Right to appoint and remove directors
Sunnyside Group Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
SUNNYSIDE PROPERTIES LIMITED Events
30 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Jan 2016
Compulsory strike-off action has been discontinued
17 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
29 Dec 2015
First Gazette notice for compulsory strike-off
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 37 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
Ad 28/11/03--------- £ si 98@1=98 £ ic 2/100
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
28 Nov 2003
Incorporation