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Home > Scotland > SUNSAT LIMITED
Company Information for

SUNSAT LIMITED

The Stables Unit 01, 21 -25 Carlton Court, Glasgow, G5 9JP,
Company Registration Number
SC091414
Private Limited Company
Active

Company Overview

About Sunsat Ltd
SUNSAT LIMITED was founded on 1985-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sunsat Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNSAT LIMITED
 
Legal Registered Office
The Stables Unit 01
21 -25 Carlton Court
Glasgow
G5 9JP
Other companies in G2
 
Filing Information
Company Number SC091414
Company ID Number SC091414
Date formed 1985-01-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-01-28
Return next due 2024-02-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 04:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSAT LIMITED
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Companies with same name SUNSAT LIMITED
The following companies were found which have the same name as SUNSAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSAT AGRO & ORGANICS PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-05-29
SUNSAT AVENUE LLC New Jersey Unknown
SUNSAT EDUCATIONAL ACADEMY PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-07-15
SUNSAT FOODS PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-05-29
Sunsat Inc Indiana Unknown
SUNSAT INFRASTRUCTURE PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-05-29
SUNSAT INFOTECH PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-05-29
SUNSAT LUXURY HOMES & HOTELS PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-07-02
SUNSAT PROPERTIES INC. 780 THIRD AVENUE 25TH FLOOR NEW YORK NEW YORK NEW YORK 10017 Active Company formed on the 2013-09-25
SUNSAT REAL ESTATE SERVICES PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-05-29
SUNSAT TECHNOLOGIES PRIVATE LIMITED FLAT NO.102 B.R.R.COMPLEX MADHURA NAGAR HYDERABAD-32. ANDHRA PRADESH Telangana DORMANT Company formed on the 2003-03-03
SUNSAT TECHNOLOGY INCORPORATED California Unknown
SUNSAT WAREHOUSING PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTN. NEW DELHI Delhi 110055 ACTIVE Company formed on the 2008-06-06
SUNSAT, INC. 6262 BIRD ROAD MIAMI FL 33155 Inactive Company formed on the 1993-12-02
SUNSATAR CO., LIMITED Unknown Company formed on the 2016-05-19
SUNSATION TANNING AND BEAUTY LIMITED 12 WORSDELL STREET CAMBOIS BLYTH ENGLAND NE24 1SD Dissolved Company formed on the 2012-01-30
SUNSATION HOLIDAY LIMITED 36 CHURCHFIELD ROAD WOLVERHAMPTON UNITED KINGDOM WV10 6TL Dissolved Company formed on the 2014-11-03
SUNSATION SPA, INC. 4003 139TH ST URBANDALE IA 50323 Active Company formed on the 2009-07-30
Sunsation Tanning Salon 3210 DENALI ST. #3 ANCHORAGE AK 99503 Active Name Company formed on the 2012-11-14
SUNSATION TANNING SOLARIUMS LLC 13616 NE 100TH ST KIRKLAND WA 98033 Dissolved Company formed on the 2000-03-15

Company Officers of SUNSAT LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD AMIN AZAM
 Company Secretary 1988-12-31
MOHAMMAD AMIN AZAM
 Director 1988-12-31
NAVEED RASHID
 Director 1988-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD AMIN AZAM ECOSSE PROPERTY MANAGEMENT LIMITED Company Secretary 2000-05-09 CURRENT 2000-05-09 Active
MOHAMMAD AMIN AZAM ECOSSE PROPERTY MANAGEMENT LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
NAVEED RASHID STAR METAL TRADING UK LTD Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-03-28
NAVEED RASHID FINE STONE LTD Director 2008-02-18 CURRENT 2008-02-18 Active
NAVEED RASHID ECOSSE PROPERTY MANAGEMENT LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
NAVEED RASHID STYLEO LTD. Director 2000-04-01 CURRENT 2000-01-31 Active

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
2024-04-16FIRST GAZETTE notice for compulsory strike-off
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 129 Nelson Street Glasgow G5 8DZ Scotland
2023-03-22CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25DISS40Compulsory strike-off action has been discontinued
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM C/O F a Siddiqui & Co 115 Bath Street Glasgow G2 2SZ
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Naveed Rashid on 2015-02-18
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0128/01/12 ANNUAL RETURN FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM C/O C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ United Kingdom
2011-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/11 FROM Acorn House 49 Hydepark Street Glagsow Lanarkshire G3 8BW
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0128/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0128/01/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVEED RASHID / 28/01/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AMIN AZAM / 28/01/2010
2010-01-08AR0128/01/09 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0128/01/08 FULL LIST
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: C/O K A JAVID & CO 26 HOLYROOD CRESCENT GLASGOW G20 6HL
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-30363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 17 HIGH STREET GLASGOW G1 1LX
1997-04-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-28ELRESS366A DISP HOLDING AGM 01/08/95
1995-08-28ELRESS386 DISP APP AUDS 01/08/95
1995-08-28ELRESS252 DISP LAYING ACC 01/08/95
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-25363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-05363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-05-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-25410(Scot)PARTIC OF MORT/CHARGE 8615
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SUNSAT 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 SUNSAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1988-08-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1988-08-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-01-01 £ 27,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNSAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,674
Current Assets 2012-01-01 £ 89,325
Debtors 2012-01-01 £ 44,701
Fixed Assets 2012-01-01 £ 1,335
Shareholder Funds 2012-01-01 £ 63,544
Stocks Inventory 2012-01-01 £ 41,950
Tangible Fixed Assets 2012-01-01 £ 1,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNSAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSAT LIMITED
Trademarks
We have not found any records of SUNSAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSAT 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 (47721 - Retail sale of footwear in specialised stores) as SUNSAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSAT 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 SUNSAT 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 SUNSAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G5 9JP