SUNRISE HOLDINGS (MONTROSE) LIMITED
BELLSHELF (THIRTYFIVE) LIMITED

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Company number SC220980
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Walter William Mitchell as a director on 9 November 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of SUNRISE HOLDINGS (MONTROSE) LIMITED are www.sunriseholdingsmontrose.co.uk, and www.sunrise-holdings-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sunrise Holdings Montrose Limited is a Private Limited Company. The company registration number is SC220980. Sunrise Holdings Montrose Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Sunrise Holdings Montrose Limited is 30 34 Reform Street Dundee Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. MITCHELL, Derek Ian is a Director of the company. MITCHELL, George William is a Director of the company. Nominee Secretary BLACKADDERS has been resigned. Nominee Director CLARK, Campbell John Scott has been resigned. Director MITCHELL, Walter William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Director
MITCHELL, Derek Ian
Appointed Date: 24 September 2001
52 years old
Director
MITCHELL, George William
Appointed Date: 24 September 2001
74 years old

Resigned Directors

Nominee Secretary
BLACKADDERS
Resigned: 01 April 2008
Appointed Date: 06 July 2001
Nominee Director
CLARK, Campbell John Scott
Resigned: 24 September 2001
Appointed Date: 06 July 2001
54 years old
Director
MITCHELL, Walter William
Resigned: 09 November 2016
Appointed Date: 24 September 2001
95 years old

Persons With Significant Control

Mr Derek Ian Mitchell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Mitchell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE HOLDINGS (MONTROSE) LIMITED Events

02 Feb 2017
Termination of appointment of Walter William Mitchell as a director on 9 November 2016
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
...
... and 41 more events
28 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001
£ nc 1000/50000 24/09/01
06 Jul 2001
Incorporation

SUNRISE HOLDINGS (MONTROSE) LIMITED Charges

14 February 2014
Charge code SC22 0980 0002
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2001
Floating charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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