SUNAX LIMITED
GLASGOW GROVEPINE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0NJ

Company number SC347665
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address ROSENDALE WAY, GLASGOW, LANARKSHIRE, G72 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 62,000 . The most likely internet sites of SUNAX LIMITED are www.sunax.co.uk, and www.sunax.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and three months. Sunax Limited is a Private Limited Company. The company registration number is SC347665. Sunax Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Sunax Limited is Rosendale Way Glasgow Lanarkshire G72 0nj. The company`s financial liabilities are £548.2k. It is £190.94k against last year. The cash in hand is £280.17k. It is £-20.16k against last year. And the total assets are £787.22k, which is £-10.65k against last year. BRAIDWOOD, Andrew Bowie is a Director of the company. BRAIDWOOD, Scott Gray Mccallum is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


sunax Key Finiance

LIABILITIES £548.2k
+53%
CASH £280.17k
-7%
TOTAL ASSETS £787.22k
-2%
All Financial Figures

Current Directors

Director
BRAIDWOOD, Andrew Bowie
Appointed Date: 12 September 2008
69 years old
Director
BRAIDWOOD, Scott Gray Mccallum
Appointed Date: 12 September 2008
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 September 2008
Appointed Date: 27 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr Scott Gray Mccallum Braidwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Bowie Braidwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNAX LIMITED Events

19 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 62,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
...
... and 27 more events
16 Sep 2008
Registered office changed on 16/09/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
16 Sep 2008
Appointment terminated director stephen mabbott LTD.
16 Sep 2008
Appointment terminated secretary brian reid LTD.
16 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008
Incorporation

SUNAX LIMITED Charges

5 December 2013
Charge code SC34 7665 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Eastlake Developments Limited
Description: Subjects at new stevenston road, carfin being part of the…
10 April 2013
Charge code SC34 7665 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Eastlake Developments Limited
Description: Subjects to east side of new stevenson road, carfin LAN2825…

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