SMITHSUN LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH21 7DD

Company number SC284117
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 131 HIGH STREET, MUSSELBURGH, EAST LOTHIAN, EH21 7DD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Monica Jean Smith as a director on 31 December 2016; Appointment of Mr David Smith as a director on 31 December 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SMITHSUN LIMITED are www.smithsun.co.uk, and www.smithsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brunstane Rail Station is 1.9 miles; to Prestonpans Rail Station is 3.1 miles; to Edinburgh Rail Station is 5.3 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithsun Limited is a Private Limited Company. The company registration number is SC284117. Smithsun Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Smithsun Limited is 131 High Street Musselburgh East Lothian Eh21 7dd. . SMITH, David is a Director of the company. Secretary SMITH, David has been resigned. Secretary SMITH, David has been resigned. Secretary SMITH, Karen Anne has been resigned. Secretary SMITH, Monica Jean has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOLLISON, Graeme has been resigned. Director SMITH, David has been resigned. Director SMITH, Monica Jean has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SMITH, David
Appointed Date: 31 December 2016
65 years old

Resigned Directors

Secretary
SMITH, David
Resigned: 27 May 2013
Appointed Date: 13 January 2013
Secretary
SMITH, David
Resigned: 23 January 2009
Appointed Date: 06 February 2006
Secretary
SMITH, Karen Anne
Resigned: 06 February 2006
Appointed Date: 03 May 2005
Secretary
SMITH, Monica Jean
Resigned: 13 January 2013
Appointed Date: 09 January 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
MOLLISON, Graeme
Resigned: 13 January 2013
Appointed Date: 06 February 2006
46 years old
Director
SMITH, David
Resigned: 23 January 2009
Appointed Date: 03 May 2005
65 years old
Director
SMITH, Monica Jean
Resigned: 31 December 2016
Appointed Date: 09 January 2009
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 May 2005
Appointed Date: 03 May 2005

Persons With Significant Control

Mr David Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SMITHSUN LIMITED Events

22 Jan 2017
Termination of appointment of Monica Jean Smith as a director on 31 December 2016
22 Jan 2017
Appointment of Mr David Smith as a director on 31 December 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 500
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
06 May 2005
New secretary appointed
06 May 2005
New director appointed
06 May 2005
Director resigned
06 May 2005
Secretary resigned
03 May 2005
Incorporation

SMITHSUN LIMITED Charges

24 January 2006
Bond & floating charge
Delivered: 1 February 2006
Status: Satisfied on 9 November 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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