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Company Information for

SUNSTONE SYSTEMS LTD

37 CALDER HOUSE ROAD, MID CALDER, WEST LOTHIAN, EH53 0JZ,
Company Registration Number
SC498738
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunstone Systems Ltd
SUNSTONE SYSTEMS LTD was founded on 2015-02-24 and has its registered office in Mid Calder. The organisation's status is listed as "Active - Proposal to Strike off". Sunstone Systems Ltd 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
SUNSTONE SYSTEMS LTD
 
Legal Registered Office
37 CALDER HOUSE ROAD
MID CALDER
WEST LOTHIAN
EH53 0JZ
 
Filing Information
Company Number SC498738
Company ID Number SC498738
Date formed 2015-02-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB208202157  
Last Datalog update: 2026-05-05 08:10:50
Primary Source:Companies House
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Companies with same name SUNSTONE SYSTEMS LTD
The following companies were found which have the same name as SUNSTONE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNSTONE SYSTEMS LIMITED 37 CALDER HOUSE ROAD MID CALDER WEST LOTHIAN SCOTLAND EH53 0JZ Dissolved Company formed on the 2012-07-05
SUNSTONE SYSTEMS INTERNATIONAL INCORPORATED California Unknown
SunStone Systems Ltd. 236 Duke Street 404 Hamilton Ontario L8P 1Y3 Active Company formed on the 2023-07-24

Company Officers of SUNSTONE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
BARRY RANDOLPH MAIR
 Director 2015-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY RANDOLPH MAIR SUNSTONE SYSTEMS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-11-21

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
2026-03-10FIRST GAZETTE notice for voluntary strike-off
2026-02-26Application to strike the company off the register
2025-10-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25
2025-08-14Previous accounting period shortened from 31/03/26 TO 31/07/25
2025-05-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-04-27Unaudited abridged accounts made up to 2024-03-31
2024-02-26CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-14Unaudited abridged accounts made up to 2023-03-31
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-03-31
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-02-26AR0124/02/16 ANNUAL RETURN FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24NEWINCNew incorporation
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 SUNSTONE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of SUNSTONE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSTONE SYSTEMS LTD
Trademarks
We have not found any records of SUNSTONE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSTONE SYSTEMS LTD. 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 (62020 - Information technology consultancy activities) as SUNSTONE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSTONE SYSTEMS LTD 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 SUNSTONE SYSTEMS LTD 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 SUNSTONE SYSTEMS LTD 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.
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    Other companies at postcode EH53 0JZ