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The Sunset Portfolio Limited

The Sunset Portfolio Limited is a dissolved company incorporated on 8 November 2005 with the registered office located in Edinburgh, City of Edinburgh. The Sunset Portfolio Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 March 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
SC292881
Private limited company
Scottish Company
Age
20 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1967
Director • Scottish • Lives in Scotland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenloan Holdings Limited
John Lindsay Robert Gumley is a mutual person.
Active
Greenloan Company Limited
John Lindsay Robert Gumley is a mutual person.
Active
Meeting Makers Limited
Dalglen Secretaries Limited is a mutual person.
Active
Pentland Community Enterprises Limited
Robert Hughson Melville is a mutual person.
Active
Central Market Agency Limited
Dalglen Secretaries Limited is a mutual person.
Active
Ryvra Enterprises
Dalglen Secretaries Limited is a mutual person.
Active
Douglas-Hamilton Management
Dalglen Secretaries Limited is a mutual person.
Active
Douglas-Hamilton Properties
Dalglen Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Nov 2014
For period 2 Mar30 Nov 2014
Traded for 9 months
Cash in Bank
£455.09K
Increased by £441.3K (+3200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.87K
Decreased by £761.87K (-63%)
Total Liabilities
-£26.68K
Decreased by £773.84K (-97%)
Net Assets
£429.2K
Increased by £11.97K (+3%)
Debt Ratio (%)
6%
Decreased by 59.89% (-91%)
Latest Activity
Registered Address Changed
10 Years Ago on 28 Apr 2015
Small Accounts Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Accounting Period Shortened
10 Years Ago on 11 Nov 2014
Charge Satisfied
11 Years Ago on 23 Oct 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 5 Dec 2013
Small Accounts Submitted
12 Years Ago on 13 Aug 2013
Dalglen Secretaries Limited Details Changed
12 Years Ago on 15 Feb 2013
Registered Address Changed
12 Years Ago on 23 Jan 2013
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Documents
Submitted on 21 Mar 2018
Return of final meeting of voluntary winding up
Submitted on 21 Dec 2017
Registered office address changed from 34/36 Rose Street North Lane Edinburgh EH2 2NP to 7-11 Melville Street Edinburgh EH3 7PE on 28 April 2015
Submitted on 28 Apr 2015
Resolutions
Submitted on 28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 2 Mar 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 13 Jan 2015
Current accounting period shortened from 28 February 2015 to 30 November 2014
Submitted on 11 Nov 2014
Satisfaction of charge 1 in full
Submitted on 23 Oct 2014
Total exemption small company accounts made up to 28 February 2014
Submitted on 30 Jun 2014
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 5 Dec 2013
Repayment History
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