About

Registered Number: SC211936
Date of Incorporation: 06/10/2000 (21 years ago)
Company Status: Active
Registered Address: Suite A2, Stirling Agricultural Centre, Stirling, FK9 4RN

 

Based in Stirling, Sundolitt Ltd was established in 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business is VAT Registered in the UK. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUNDE, Bertil 18 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 01 October 2019
MR01 - N/A 30 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 November 2015
RESOLUTIONS - N/A 06 October 2015
SH19 - Statement of capital 06 October 2015
CAP-SS - N/A 06 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 October 2015
AA - Annual Accounts 25 March 2015
RP04 - N/A 11 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 08 September 2010
AD01 - Change of registered office address 09 November 2009
CH03 - Change of particulars for secretary 07 November 2009
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 02 November 2007
AA - Annual Accounts 19 July 2007
419a(Scot) - N/A 29 January 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
363s - Annual Return 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AUD - Auditor's letter of resignation 31 January 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 03 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
RESOLUTIONS - N/A 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
123 - Notice of increase in nominal capital 05 January 2004
363s - Annual Return 28 November 2003
287 - Change in situation or address of Registered Office 10 November 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
AA - Annual Accounts 23 September 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
RESOLUTIONS - N/A 13 December 2002
RESOLUTIONS - N/A 13 December 2002
410(Scot) - N/A 12 December 2002
363s - Annual Return 25 November 2002
AA - Annual Accounts 12 June 2002
288c - Notice of change of directors or secretaries or in their particulars 14 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
225 - Change of Accounting Reference Date 23 December 2001
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
RESOLUTIONS - N/A 04 January 2001
123 - Notice of increase in nominal capital 04 January 2001
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
NEWINC - New incorporation documents 06 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2019 Outstanding

N/A

Bond & floating charge 02 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.