Situated at 2nd Floor, Glasgow G2 6NU Distant Sun Limited is categorised as a Private Limited Company with SC290480 Companies House Reg No. The firm was established on 2005-09-20. The company's SIC and NACE codes are 74990 - Non-trading company. Distant Sun Ltd released its account information for the period up to November 30, 2021. Its latest annual confirmation statement was filed on September 20, 2022.
Distant Sun Limited
General information
Name:
Distant Sun Ltd
Office Address:
2nd Floor 18 Bothwell Street G2 6NU Glasgow
Number: SC290480
Incorporation date: 2005-09-20
End of financial year: 30 November
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Other Financial Data | ||||
| Investments Fixed Assets | 301 | 301 | 301 | 301 |
| Investments In Group Undertakings | 301 | 301 | 301 | 301 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 303 | 303 | 303 | 303 |
Company staff
David R.
Role: Director
Appointed: 09 July 2012
Latest update: 20 January 2024
Marc F.
Role: Director
Appointed: 20 September 2005
Latest update: 20 January 2024
Simon S.
Role: Director
Appointed: 20 September 2005
Latest update: 20 January 2024
People with significant control
Marc F.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon S.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 August 2023 |
| Account last made up date | 30 November 2021 |
| Confirmation statement next due date | 04 October 2023 |
| Confirmation statement last made up date | 20 September 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 December 2018 |
| End Date For Period Covered By Report | 30 November 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2019 |
| End Date For Period Covered By Report | 30 November 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2020 |
| End Date For Period Covered By Report | 30 November 2021 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from 72a Waterloo Street Glasgow Lanarkshire G2 7DA on 2023/04/13 to 2nd Floor 18 Bothwell Street Glasgow G2 6NU (AD01)
filed on: 13th, April 2023
filed on: 13th, April 2023
address
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(2 pages)
(2 pages)
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