| Company Name | Suncentre Limited |
|---|---|
| Directors | Innes William Harrow and Mairi McLean Harrow |
| Company Status | Active |
| Company Number | 03034986 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1995(29 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Innes William Harrow |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cammo Road Barnton Edinburgh EH4 8EF Scotland |
| Secretary Name | Mr Innes William Harrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cammo Road Barnton Edinburgh EH4 8EF Scotland |
| Director Name | Mrs Mairi McLean Harrow |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2005(10 years, 2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Cammo Road Barnton Edinburgh EH4 8EF Scotland |
| Director Name | William Birnie Harrow |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Retired |
| Correspondence Address | 8 Mucklehill Park Inverkeithing Fife KY11 1BX Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Innes William Harrow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 18 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 7 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 27 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 March 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 27 March 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 3 March 2003 | Company name changed global vista properties LIMITED\certificate issued on 03/03/03 (2 pages) |
| 3 March 2003 | Company name changed global vista properties LIMITED\certificate issued on 03/03/03 (2 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 22 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 12 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
| 14 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 November 1996 | Resolutions
|
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 27 November 1996 | Resolutions
|
| 15 March 1996 | Return made up to 20/03/96; full list of members
|
| 15 March 1996 | Return made up to 20/03/96; full list of members
|
| 27 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 20 March 1995 | Incorporation (34 pages) |
| 20 March 1995 | Incorporation (34 pages) |