Introduction
Watch Company
S
SUNSHINE REAL ESTATE INVESTMENTS LTD
SUNSHINE REAL ESTATE INVESTMENTS LTD is an active company incorporated on 30 August 2023 with the registered office located in Melrose. The company operates in the Construction sector, specifically engaged in development of building projects. SUNSHINE REAL ESTATE INVESTMENTS LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
SC780799
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 September 2024 - 31 January 2026(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Holmburn Ormiston Terrace Melrose, TD6 9SW,
Previous Addresses
The Rowans 8 Dundas Terrace Melrose Roxburghshire TD6 9QU United Kingdom
From: 30 August 2023To: 15 July 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINGHAM, Stephen John
ActiveLeigh Rd, ManchesterM28 1LH
Born December 1964
Director
Appointed 30 Aug 2023
BINGHAM, Stephen John
Leigh Rd, ManchesterM28 1LH
Born December 1964
Director
30 Aug 2023
Active
HACKNEY, Anthony Malcolm
ActiveBuccleuch Road, HawickTD9 0EH
Born September 1958
Director
Appointed 30 Aug 2023
HACKNEY, Anthony Malcolm
Buccleuch Road, HawickTD9 0EH
Born September 1958
Director
30 Aug 2023
Active
MILNE, Alan Graham
ActiveOrmiston Terrace, MelroseTD6 9SW
Born November 1982
Director
Appointed 30 Aug 2023
MILNE, Alan Graham
Ormiston Terrace, MelroseTD6 9SW
Born November 1982
Director
30 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Steve Bingham
ActiveLeigh Rd, ManchesterM28 1LH
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Steve Bingham
Leigh Rd, ManchesterM28 1LH
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Active
Mr Anthony Malcolm Hackney
ActiveBuccleuch Road, HawickTD9 0EH
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Mr Anthony Malcolm Hackney
Buccleuch Road, HawickTD9 0EH
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Active
Mr Alan Graham Milne
ActiveOrmiston Terrace, MelroseTD6 9SW
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Mr Alan Graham Milne
Ormiston Terrace, MelroseTD6 9SW
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Active
Filing History
10
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2026
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
23 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023