DISTANT SUN LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 7DA

Company number SC290480
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 72A WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 7DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 303 . The most likely internet sites of DISTANT SUN LIMITED are www.distantsun.co.uk, and www.distant-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distant Sun Limited is a Private Limited Company. The company registration number is SC290480. Distant Sun Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Distant Sun Limited is 72a Waterloo Street Glasgow Lanarkshire G2 7da. . FERRIER, Marc is a Director of the company. ROSS, David Walker is a Director of the company. SMALL, Simon is a Director of the company. Secretary ROSS, David Walker has been resigned. Director ROSS, David Walker has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FERRIER, Marc
Appointed Date: 20 September 2005
50 years old
Director
ROSS, David Walker
Appointed Date: 09 July 2012
61 years old
Director
SMALL, Simon
Appointed Date: 20 September 2005
45 years old

Resigned Directors

Secretary
ROSS, David Walker
Resigned: 01 October 2010
Appointed Date: 20 September 2005
Director
ROSS, David Walker
Resigned: 01 October 2010
Appointed Date: 20 September 2005
61 years old

Persons With Significant Control

Mr Marc Ferrier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Small
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Walker Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTANT SUN LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 303
26 Oct 2015
Director's details changed for Mr David Walker Ross on 20 August 2015
26 Oct 2015
Director's details changed for Mr David Walker Ross on 19 August 2015
...
... and 26 more events
19 Apr 2007
Ad 30/11/06--------- £ si 299@1=299 £ ic 3/302
19 Apr 2007
Accounts for a dormant company made up to 30 November 2006
19 Apr 2007
Accounting reference date extended from 30/09/06 to 30/11/06
16 Oct 2006
Return made up to 20/09/06; full list of members
20 Sep 2005
Incorporation

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