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Company Information for

SUN SHACK FALKIRK LIMITED

30 OLD MILL ROAD, BOTHWELL, GLASGOW, G71 8AX,
Company Registration Number
SC394943
Private Limited Company
Active

Company Overview

About Sun Shack Falkirk Ltd
SUN SHACK FALKIRK LIMITED was founded on 2011-03-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sun Shack Falkirk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUN SHACK FALKIRK LIMITED
 
Legal Registered Office
30 OLD MILL ROAD
BOTHWELL
GLASGOW
G71 8AX
Other companies in ML2
 
Filing Information
Company Number SC394943
Company ID Number SC394943
Date formed 2011-03-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN SHACK FALKIRK LIMITED
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Company Officers of SUN SHACK FALKIRK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT RUSSELL
 Director 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RUSSELL STANMORE STABLES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
ROBERT RUSSELL SSTD LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2017-09-26
ROBERT RUSSELL FT ENTERTAINMENT LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-22
ROBERT RUSSELL FUN TIME ENTERPRISES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-02-16
ROBERT RUSSELL MAX TAN LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02
ROBERT RUSSELL SUN SHACK GLENROTHES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
ROBERT RUSSELL ROBERTO'S ENTERPRISES LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2015-11-17
ROBERT RUSSELL SUN SHACK FIFE LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
ROBERT RUSSELL R RUSSELL PROPERTIES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
ROBERT RUSSELL SUN SHACK KIRKINTILLOCH LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
ROBERT RUSSELL SUN SHACK KIRKCALDY LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
ROBERT RUSSELL SUN SHACK ALLOA LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-07-10
ROBERT RUSSELL SUN SHACK LIMITED Director 2011-08-31 CURRENT 2010-02-23 Active
ROBERT RUSSELL RR LEASING LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
ROBERT RUSSELL KDL ENTERPRISES LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ROBERT RUSSELL LIMO MAGIC LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
ROBERT RUSSELL HUMMER MAGIC LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 250 Bonkle Road Bonkle Wishaw ML2 9QQ Scotland
2023-08-01Compulsory strike-off action has been discontinued
2023-07-31CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/18 FROM 25 Stewarton Street Wishaw ML2 8AA
2018-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0107/03/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-24AR0107/03/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Mr Robert Russell on 2013-05-23
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15AR0107/03/12 ANNUAL RETURN FULL LIST
2011-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to SUN SHACK FALKIRK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUN SHACK FALKIRK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN SHACK FALKIRK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUN SHACK FALKIRK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUN SHACK FALKIRK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN SHACK FALKIRK LIMITED
Trademarks
We have not found any records of SUN SHACK FALKIRK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN SHACK FALKIRK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as SUN SHACK FALKIRK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN SHACK FALKIRK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN SHACK FALKIRK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUN SHACK FALKIRK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G71 8AX