SUNSET + VINE SCOTLAND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1DA

Company number SC263580
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address MENTORN MEDIA LIMITED, SUITE 3A INGRAM HOUSE, 227 INGRAM STREET, GLASGOW, G1 1DA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SUNSET + VINE SCOTLAND LIMITED are www.sunsetvinescotland.co.uk, and www.sunset-vine-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunset Vine Scotland Limited is a Private Limited Company. The company registration number is SC263580. Sunset Vine Scotland Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Sunset Vine Scotland Limited is Mentorn Media Limited Suite 3a Ingram House 227 Ingram Street Glasgow G1 1da. . BOND, Sara is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. LEACH, John Howard is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary BALDWIN, Peter Alan Charles, Major General has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010
Director
FOULSER, Jeffrey
Appointed Date: 17 February 2004
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
76 years old
Director
LEACH, John Howard
Appointed Date: 17 February 2004
68 years old
Director
REES, William Arwel
Appointed Date: 14 January 2010
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 28 July 2008
59 years old

Resigned Directors

Secretary
BALDWIN, Peter Alan Charles, Major General
Resigned: 28 February 2006
Appointed Date: 17 February 2004
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 28 February 2006
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Sunset & Vine Productions Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SUNSET + VINE SCOTLAND LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 34 more events
29 Mar 2004
New secretary appointed
22 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
17 Feb 2004
Incorporation

Similar Companies

SUNSET + VINE ASIA LIMITED SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED SUNSET 24 LTD. SUNSET APARTMENTS LIMITED SUNSET APARTMENTS PROPERTY MANAGEMENT LIMITED SUNSET APERTURE LTD SUNSET ASSETS L.P.