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Company Information for

SUNSET + VINE SCOTLAND LIMITED

C/O EDIT 123, 123 BLYTHSWOOD STREET, GLASGOW, G2 4EN,
Company Registration Number
SC263580
Private Limited Company
Active

Company Overview

About Sunset + Vine Scotland Ltd
SUNSET + VINE SCOTLAND LIMITED was founded on 2004-02-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sunset + Vine Scotland 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
SUNSET + VINE SCOTLAND LIMITED
 
Legal Registered Office
C/O EDIT 123, 123 BLYTHSWOOD STREET
GLASGOW
G2 4EN
Other companies in G1
 
Filing Information
Company Number SC263580
Company ID Number SC263580
Date formed 2004-02-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 00:18:10
Primary Source:Companies House
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Company Officers of SUNSET + VINE SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
SARA BOND
Company Secretary 2010-01-22
JEFFREY FOULSER
Director 2004-02-17
OWEN GRIFFITH RONALD JONES
Director 2010-01-14
JOHN HOWARD LEACH
Director 2004-02-17
WILLIAM ARWEL REES
Director 2010-01-14
JENNIFER ROBERTS
Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DENNIS WILKIE LEACH
Company Secretary 2006-02-28 2010-01-22
PETER ALAN CHARLES BALDWIN
Company Secretary 2004-02-17 2006-02-28
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2004-02-17 2004-02-17
L.C.I. DIRECTORS LIMITED
Nominated Director 2004-02-17 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FOULSER SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JEFFREY FOULSER SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JEFFREY FOULSER NATIONS CUP LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2015-04-14
JEFFREY FOULSER SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
JEFFREY FOULSER DMWSL 660 LIMITED Director 2011-06-26 CURRENT 2010-12-29 Active
JEFFREY FOULSER MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
JEFFREY FOULSER TINOPOLIS LIMITED Director 2010-01-14 CURRENT 1999-08-23 Active
JEFFREY FOULSER PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2009-10-29 CURRENT 1988-08-24 Active
JEFFREY FOULSER RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
JEFFREY FOULSER SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
JEFFREY FOULSER REDBACK FILMS LIMITED Director 2005-04-08 CURRENT 1990-08-09 Active
JEFFREY FOULSER SUNSET & VINE MOBILES LIMITED Director 2005-02-07 CURRENT 1987-11-10 Active
JEFFREY FOULSER VISIONS TRANSMISSION SERVICES LIMITED Director 2005-02-02 CURRENT 1993-02-15 Active
JEFFREY FOULSER PACIFICA SOUND ASYLUM, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACWED CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER DGSW CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER ECHSO CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACIFICA MEDIA AFFILIATES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACLAR CORP. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER PACIFICA RECORDING SERVICES, INC. Director 2004-12-02 CURRENT 2002-05-01 Active
JEFFREY FOULSER TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active
JEFFREY FOULSER VENNER TELEVISION NORTH LIMITED Director 2002-09-05 CURRENT 2002-09-05 Active
JEFFREY FOULSER TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active
JEFFREY FOULSER MOBILE SPORT LIMITED Director 2001-10-03 CURRENT 1984-05-23 Active
JEFFREY FOULSER VENNER TV LIMITED Director 2000-07-01 CURRENT 1995-01-24 Active
JEFFREY FOULSER MENTORN GROUP LIMITED Director 1999-09-17 CURRENT 1994-09-21 Active
JEFFREY FOULSER SUNSET & VINE NORTH LIMITED Director 1999-05-06 CURRENT 1999-05-06 Active
JEFFREY FOULSER THE TELEVISION CORPORATION LIMITED Director 1998-01-09 CURRENT 1974-03-11 Active
JEFFREY FOULSER GLOBAL TELEVISION SERVICES LIMITED Director 1997-12-31 CURRENT 1992-08-14 Active
JEFFREY FOULSER SUNSET & VINE PRODUCTIONS LTD Director 1997-01-15 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES HOT DOGS FOR TEA LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
OWEN GRIFFITH RONALD JONES REDBACK FILMS LIMITED Director 2013-10-03 CURRENT 1990-08-09 Active
OWEN GRIFFITH RONALD JONES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-05-02 CURRENT 2013-03-14 Active
OWEN GRIFFITH RONALD JONES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
OWEN GRIFFITH RONALD JONES DMWSL 660 LIMITED Director 2011-06-26 CURRENT 2010-12-29 Active
OWEN GRIFFITH RONALD JONES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
OWEN GRIFFITH RONALD JONES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
OWEN GRIFFITH RONALD JONES MENTORN INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 1992-09-29 Active
OWEN GRIFFITH RONALD JONES SCIENCE CHANNEL LIMITED Director 2010-01-14 CURRENT 1997-11-07 Active
OWEN GRIFFITH RONALD JONES SUNSET + VINE (OXFORD) LIMITED Director 2010-01-14 CURRENT 1999-04-27 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
OWEN GRIFFITH RONALD JONES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
OWEN GRIFFITH RONALD JONES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
OWEN GRIFFITH RONALD JONES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS INTERNATIONAL LIMITED Director 2010-01-14 CURRENT 2003-04-02 Active
OWEN GRIFFITH RONALD JONES TVC MEDIA LIMITED Director 2010-01-14 CURRENT 2005-09-23 Active
OWEN GRIFFITH RONALD JONES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
OWEN GRIFFITH RONALD JONES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
OWEN GRIFFITH RONALD JONES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
OWEN GRIFFITH RONALD JONES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
OWEN GRIFFITH RONALD JONES PIONEER PRODUCTIONS MEDIA GROUP LIMITED Director 2010-01-14 CURRENT 2008-08-29 Active
OWEN GRIFFITH RONALD JONES MUSIC BOX LIMITED Director 2010-01-14 CURRENT 1986-04-14 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
OWEN GRIFFITH RONALD JONES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
OWEN GRIFFITH RONALD JONES SUNSET & VINE PRODUCTIONS LTD Director 2010-01-14 CURRENT 1976-05-11 Active
OWEN GRIFFITH RONALD JONES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
OWEN GRIFFITH RONALD JONES MOBILE SPORT LIMITED Director 2010-01-14 CURRENT 1984-05-23 Active
OWEN GRIFFITH RONALD JONES PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1988-08-24 Active
OWEN GRIFFITH RONALD JONES MENTORN MEDIA LIMITED Director 2010-01-14 CURRENT 1988-12-19 Active
OWEN GRIFFITH RONALD JONES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
OWEN GRIFFITH RONALD JONES GOLDEN BREAK MUSIC LIMITED Director 2010-01-14 CURRENT 1990-12-17 Active
OWEN GRIFFITH RONALD JONES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
OWEN GRIFFITH RONALD JONES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
OWEN GRIFFITH RONALD JONES MENTORN GROUP LIMITED Director 2010-01-14 CURRENT 1994-09-21 Active
OWEN GRIFFITH RONALD JONES VENNER TV LIMITED Director 2010-01-14 CURRENT 1995-01-24 Active
OWEN GRIFFITH RONALD JONES DMWSL 575 LIMITED Director 2008-05-14 CURRENT 2007-07-20 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
OWEN GRIFFITH RONALD JONES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
OWEN GRIFFITH RONALD JONES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
OWEN GRIFFITH RONALD JONES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
OWEN GRIFFITH RONALD JONES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
OWEN GRIFFITH RONALD JONES SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
OWEN GRIFFITH RONALD JONES SCARLETS REGIONAL LIMITED Director 1997-08-01 CURRENT 1997-06-19 Active
OWEN GRIFFITH RONALD JONES M4 TELEVISION LIMITED Director 1992-02-02 CURRENT 1990-02-08 Active - Proposal to Strike off
JOHN HOWARD LEACH SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JOHN HOWARD LEACH SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JOHN HOWARD LEACH SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-08-01 CURRENT 2011-07-25 Active
JOHN HOWARD LEACH SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
JOHN HOWARD LEACH REDBACK FILMS LIMITED Director 2003-09-30 CURRENT 1990-08-09 Active
JOHN HOWARD LEACH SUNSET & VINE PRODUCTIONS LTD Director 1997-03-03 CURRENT 1976-05-11 Active
JOHN HOWARD LEACH MUSIC BOX LIMITED Director 1992-12-31 CURRENT 1986-04-14 Active
WILLIAM ARWEL REES RD NOMINEES LIMITED Director 2017-12-01 CURRENT 2008-03-01 Active
WILLIAM ARWEL REES THUNDERCLAP MEDIA LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
WILLIAM ARWEL REES 2332 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
WILLIAM ARWEL REES SUNSET + VINE LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
WILLIAM ARWEL REES SUNSET + VINE (LONDON 2017) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
WILLIAM ARWEL REES MENTORN (DK) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
WILLIAM ARWEL REES DAYBREAK PICTURES (CHURCHILL) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
WILLIAM ARWEL REES DAYBREAK SPV LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
WILLIAM ARWEL REES TINOPOLIS INTERACTIVE LIMITED Director 2014-01-15 CURRENT 1997-04-09 Active
WILLIAM ARWEL REES TINOPOLIS FACILITIES LTD Director 2014-01-15 CURRENT 1991-03-07 Active
WILLIAM ARWEL REES AGENDA FILMS LIMITED Director 2014-01-15 CURRENT 1992-05-13 Active
WILLIAM ARWEL REES SUNSET & VINE MOBILES LIMITED Director 2013-10-03 CURRENT 1987-11-10 Active
WILLIAM ARWEL REES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
WILLIAM ARWEL REES RAIN MEDIA ENTERTAINMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WILLIAM ARWEL REES FIRECRACKER FILMS LIMITED Director 2012-12-04 CURRENT 2002-11-12 Active
WILLIAM ARWEL REES PASSION DISTRIBUTION LIMITED Director 2012-11-27 CURRENT 2008-04-03 Active
WILLIAM ARWEL REES IN THE WOMB LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
WILLIAM ARWEL REES SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
WILLIAM ARWEL REES GLOBAL TELEVISION SERVICES LIMITED Director 2010-01-14 CURRENT 1992-08-14 Active
WILLIAM ARWEL REES WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2010-01-14 CURRENT 1992-01-21 Active
WILLIAM ARWEL REES SUNSET & VINE NORTH LIMITED Director 2010-01-14 CURRENT 1999-05-06 Active
WILLIAM ARWEL REES TELEVISION CORPORATION PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 2002-07-31 Active
WILLIAM ARWEL REES VENNER TELEVISION NORTH LIMITED Director 2010-01-14 CURRENT 2002-09-05 Active
WILLIAM ARWEL REES TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2010-01-14 CURRENT 2002-09-25 Active
WILLIAM ARWEL REES MENTORN LIMITED Director 2010-01-14 CURRENT 2002-12-12 Active
WILLIAM ARWEL REES VTV SCOTLAND LIMITED Director 2010-01-14 CURRENT 2004-02-17 Active
WILLIAM ARWEL REES BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2010-01-14 CURRENT 1985-02-01 Active
WILLIAM ARWEL REES MENTORN BROADCASTING LIMITED Director 2010-01-14 CURRENT 1997-07-18 Active
WILLIAM ARWEL REES MENTORN UFO'S LIMITED Director 2010-01-14 CURRENT 2005-05-11 Active
WILLIAM ARWEL REES WORLD SPORT BROADCASTING LIMITED Director 2010-01-14 CURRENT 1979-08-30 Active
WILLIAM ARWEL REES WORLD SPORT TELEVISION LIMITED Director 2010-01-14 CURRENT 1982-10-20 Active
WILLIAM ARWEL REES VMTV LIMITED Director 2010-01-14 CURRENT 1981-11-27 Active
WILLIAM ARWEL REES TV21 LIMITED Director 2010-01-14 CURRENT 1989-11-21 Active
WILLIAM ARWEL REES MENTORN FILMS LIMITED Director 2010-01-14 CURRENT 1992-11-03 Active
WILLIAM ARWEL REES VISIONS TRANSMISSION SERVICES LIMITED Director 2010-01-14 CURRENT 1993-02-15 Active
WILLIAM ARWEL REES DMWSL 575 LIMITED Director 2008-07-14 CURRENT 2007-07-20 Active
WILLIAM ARWEL REES RED DRAGON ACQUISITIONS LIMITED Director 2008-07-14 CURRENT 2008-02-07 Active
WILLIAM ARWEL REES DMWSL 584 LIMITED Director 2008-07-14 CURRENT 2008-01-17 Liquidation
WILLIAM ARWEL REES SUNSET + VINE (OXFORD) LIMITED Director 2007-06-22 CURRENT 1999-04-27 Active
WILLIAM ARWEL REES TVC MEDIA LIMITED Director 2007-05-11 CURRENT 2005-09-23 Active
WILLIAM ARWEL REES VIDEO ARTS GROUP LIMITED Director 2007-05-03 CURRENT 1999-10-01 Active
WILLIAM ARWEL REES VIDEO ARTS LIMITED Director 2007-05-03 CURRENT 1971-04-13 Active
WILLIAM ARWEL REES MELROSE FILM PRODUCTIONS LIMITED Director 2007-05-03 CURRENT 1977-11-04 Active
WILLIAM ARWEL REES LEARNING PACK LIMITED Director 2007-05-03 CURRENT 1991-03-08 Active
WILLIAM ARWEL REES DAYBREAK PICTURES LIMITED Director 2006-11-29 CURRENT 2006-05-03 Active
WILLIAM ARWEL REES MENTORN INTERNATIONAL LIMITED Director 2006-01-18 CURRENT 1992-09-29 Active
WILLIAM ARWEL REES THE TELEVISION CORPORATION LIMITED Director 2006-01-18 CURRENT 1974-03-11 Active
WILLIAM ARWEL REES MUSIC BOX LIMITED Director 2006-01-18 CURRENT 1986-04-14 Active
WILLIAM ARWEL REES SUNSET & VINE PRODUCTIONS LTD Director 2006-01-18 CURRENT 1976-05-11 Active
WILLIAM ARWEL REES MENTORN MEDIA LIMITED Director 2006-01-18 CURRENT 1988-12-19 Active
WILLIAM ARWEL REES REDBACK FILMS LIMITED Director 2006-01-18 CURRENT 1990-08-09 Active
WILLIAM ARWEL REES GOLDEN BREAK MUSIC LIMITED Director 2006-01-18 CURRENT 1990-12-17 Active
WILLIAM ARWEL REES MENTORN GROUP LIMITED Director 2006-01-18 CURRENT 1994-09-21 Active
WILLIAM ARWEL REES VENNER TV LIMITED Director 2006-01-18 CURRENT 1995-01-24 Active
WILLIAM ARWEL REES TINOPOLIS LIMITED Director 2005-02-07 CURRENT 1999-08-23 Active
WILLIAM ARWEL REES REEBRO LIMITED Director 2003-09-02 CURRENT 2003-09-01 Active
JENNIFER ROBERTS GLOBAL TELEVISION SERVICES LIMITED Director 2008-07-28 CURRENT 1992-08-14 Active
JENNIFER ROBERTS SUNSET & VINE NORTH LIMITED Director 2008-07-28 CURRENT 1999-05-06 Active
JENNIFER ROBERTS TELEVISION CORPORATION CONSUMER BRANDS LIMITED Director 2008-07-28 CURRENT 2002-09-25 Active
JENNIFER ROBERTS VISIONS TRANSMISSION SERVICES LIMITED Director 2008-07-28 CURRENT 1993-02-15 Active
JENNIFER ROBERTS SUNSET & VINE MOBILES LIMITED Director 2006-09-22 CURRENT 1987-11-10 Active
JENNIFER ROBERTS WORLD SPORT BROADCASTING LIMITED Director 2006-09-08 CURRENT 1979-08-30 Active
JENNIFER ROBERTS WORLD SPORT TELEVISION LIMITED Director 2006-09-08 CURRENT 1982-10-20 Active
JENNIFER ROBERTS VMTV LIMITED Director 2006-09-08 CURRENT 1981-11-27 Active
JENNIFER ROBERTS MENTORN LIMITED Director 2006-02-09 CURRENT 2002-12-12 Active
JENNIFER ROBERTS MENTORN UFO'S LIMITED Director 2006-02-09 CURRENT 2005-05-11 Active
JENNIFER ROBERTS WORLDWIDE ENTERTAINMENT NEWS LIMITED Director 2004-10-11 CURRENT 1992-01-21 Active
JENNIFER ROBERTS MENTORN INTERNATIONAL LIMITED Director 2004-10-11 CURRENT 1992-09-29 Active
JENNIFER ROBERTS BARRACLOUGH CAREY PRODUCTIONS LIMITED Director 2004-10-11 CURRENT 1985-02-01 Active
JENNIFER ROBERTS MENTORN BROADCASTING LIMITED Director 2004-10-11 CURRENT 1997-07-18 Active
JENNIFER ROBERTS TV21 LIMITED Director 2004-10-11 CURRENT 1989-11-21 Active
JENNIFER ROBERTS GOLDEN BREAK MUSIC LIMITED Director 2004-10-11 CURRENT 1990-12-17 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
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-07-02AP03Appointment of Mr David Leach as company secretary on 2021-06-29
2021-07-02TM02Termination of appointment of Sara Bond on 2021-06-28
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-20AP01DIRECTOR APPOINTED MR DAVID CALEB TIPPETT
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD LEACH
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O Mentorn Media Limited Suite 3a Ingram House 227 Ingram Street Glasgow G1 1DA
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0117/02/14 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-05AR0117/02/13 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM C/O Bbc Scotland 40 Pacific Quay Glasgow G51 1DA Scotland
2012-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-17AR0117/02/12 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-07AR0117/02/11 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-04-30AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-18AP01DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES
2010-02-18AP01DIRECTOR APPOINTED MR WILLIAM ARWEL REES
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM 16 Woodside Crescent Glasgow G3 7UT
2010-01-22AP03Appointment of Ms Sara Bond as company secretary
2010-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LEACH
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-19363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-27363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED JENNIFER ROBERTS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-29363sRETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: RIVERSIDE HOUSE 2ND FLOOR 260 CLYDE STREET GLASGOW G1 4JH
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06AUDAUDITOR'S RESIGNATION
2006-03-01288bSECRETARY RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-22363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-14225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-22225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-15288bDIRECTOR RESIGNED
2004-03-15288bSECRETARY RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SUNSET + VINE SCOTLAND 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 SUNSET + VINE SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSET + VINE SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of SUNSET + VINE SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSET + VINE SCOTLAND LIMITED
Trademarks
We have not found any records of SUNSET + VINE SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSET + VINE SCOTLAND 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 (59113 - Television programme production activities) as SUNSET + VINE SCOTLAND LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SUNSET + VINE SCOTLAND 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 SUNSET + VINE SCOTLAND 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 SUNSET + VINE SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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