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Distant Sun Limited

Distant Sun Limited is a dissolved company incorporated on 20 September 2005 with the registered office located in Glasgow, City of Glasgow. Distant Sun Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 August 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC290480
Private limited company
Scottish Company
Age
19 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was 72a Waterloo Street Glasgow Lanarkshire G2 7DA
Telephone
01412217705
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Publican • British • Lives in Scotland • Born in Feb 1980
Director • PSC • British • Lives in Scotland • Born in Jan 1964
Director • Publican • British • Lives in Scotland • Born in May 1975
Mr Marc William Lucchesi Ferrier
PSC • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ross Risk Consultants Ltd
Mr David Walker Ross is a mutual person.
Active
Gaga Kitchen And Bar Limited
Marc William Lucchesi Ferrier is a mutual person.
Active
Admiral 1312 Limited
Mr David Walker Ross is a mutual person.
Active
Hector Cheeseman Operations Limited
Marc William Lucchesi Ferrier is a mutual person.
Active
Admiral Bar Company Limited
Marc William Lucchesi Ferrier, Mr David Walker Ross, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£303
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Nov 2020
Full Accounts Submitted
4 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Sep 2019
Full Accounts Submitted
6 Years Ago on 12 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2024
Submitted on 2 May 2024
Registered office address changed from 72a Waterloo Street Glasgow Lanarkshire G2 7DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 13 April 2023
Submitted on 13 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 29 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 23 Mar 2022
Confirmation statement made on 20 September 2021 with updates
Submitted on 22 Sep 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 24 Aug 2021
Confirmation statement made on 20 September 2020 with updates
Submitted on 18 Nov 2020
Total exemption full accounts made up to 30 November 2019
Submitted on 26 Oct 2020
Repayment History
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