SUNPIX LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1PR

Company number SC185917
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address FIRST FLOOR 9000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Director's details changed for Mr Michael John Mone on 1 May 2016. The most likely internet sites of SUNPIX LIMITED are www.sunpix.co.uk, and www.sunpix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Sunpix Limited is a Private Limited Company. The company registration number is SC185917. Sunpix Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Sunpix Limited is First Floor 9000 Academy Park Gower Street Glasgow G51 1pr. . MACINTYRE, Jacqueline is a Secretary of the company. MACINTYRE, Grant John is a Director of the company. MACINTYRE, Jacqueline is a Director of the company. MONE, Michael John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MONE, Michelle Georgina, Baroness has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACINTYRE, Jacqueline
Appointed Date: 29 May 1998

Director
MACINTYRE, Grant John
Appointed Date: 29 May 1998
59 years old

Director
MACINTYRE, Jacqueline
Appointed Date: 29 May 1998
57 years old

Director
MONE, Michael John
Appointed Date: 29 May 1998
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 May 1998
Appointed Date: 20 May 1998

Director
MONE, Michelle Georgina, Baroness
Resigned: 12 February 2013
Appointed Date: 29 May 1998
54 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 May 1998
Appointed Date: 20 May 1998

SUNPIX LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

14 Jun 2016
Director's details changed for Mr Michael John Mone on 1 May 2016
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2

...
... and 44 more events
04 Jul 1998
Secretary resigned
04 Jul 1998
Director resigned
25 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Jun 1998
Memorandum and Articles of Association
20 May 1998
Incorporation