Company number SC472785
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 9 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 9 Ainlsie Place Edinburgh Midlothian EH3 6AT to 9 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 10 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SUNSHINE DEVELOPMENTS SCOTLAND LTD are www.sunshinedevelopmentsscotland.co.uk, and www.sunshine-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sunshine Developments Scotland Ltd is a Private Limited Company.
The company registration number is SC472785. Sunshine Developments Scotland Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Sunshine Developments Scotland Ltd is 9 9 Ainslie Place Edinburgh Midlothian Scotland Eh3 6at. . CHEN, Jingjing Jing is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Jingjing Jing Chen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Wei Dai
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUNSHINE DEVELOPMENTS SCOTLAND LTD Events
12 Apr 2017
Confirmation statement made on 18 March 2017 with updates
10 Mar 2017
Registered office address changed from 9 Ainlsie Place Edinburgh Midlothian EH3 6AT to 9 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 10 March 2017
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
14 Jan 2015
Registration of charge SC4727850003, created on 8 January 2015
15 Oct 2014
Current accounting period shortened from 31 March 2015 to 30 November 2014
22 Jul 2014
Registration of charge SC4727850002, created on 9 July 2014
08 Jul 2014
Registration of charge SC4727850001, created on 3 July 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
8 January 2015
Charge code SC47 2785 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 55 chestnut avenue, kirkcaldy.
9 July 2014
Charge code SC47 2785 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11A dougkas street, dunfermline.
3 July 2014
Charge code SC47 2785 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…