Sundolitt Limited

ActiveSC211936 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Manufacture of plastic packing goods (22220)
Manufacture of other plastic products (22290)
Owned by
Sunde As
Accounts type
Group
Region
Scotland
Address
66 Penston Road
Queenslie
Glasgow
G33 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2005
British
Director · Appointed 18 September 2003
Norwegian
Born February 1980 (46)
Director · Appointed 12 October 2000
Norwegian
Born May 1949 (77)
Officer history (12 former)
31 August 2023
Resigned Kielland, Geir as Director
31 May 2013
Appointed Kielland, Geir as Director
31 May 2013
Resigned Midtgaard, Rune as Director
22 December 2005
Resigned Sunde, Karl Kristian as Director
22 December 2005
Resigned Nicolaissen, Rolf Hilmar as Director
22 December 2005
Appointed Midtgaard, Rune as Director
14 March 2005
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 March 2005
Appointed Brunton, Colin Keir as Secretary
18 September 2003
Resigned Lindgren, Kurt Petter as Director
18 September 2003
Appointed Sunde, Bertil as Director
31 July 2003
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned Gibson, Alan as Secretary
31 July 2003
Resigned Gibson, Alan as Director
13 March 2002
Appointed Gibson, Alan as Secretary
25 January 2002
Resigned Davidson, Ronald Ferguson as Secretary
25 April 2001
Appointed Davidson, Ronald Ferguson as Secretary
25 April 2001
Appointed Gibson, Alan as Director
25 April 2001
Resigned Nicolaissen, Rolf Hilmar as Secretary
12 October 2000
Appointed Lindgren, Kurt Petter as Director
12 October 2000
Appointed Nicolaissen, Rolf Hilmar as Director
12 October 2000
Appointed Sunde, Karl Johan as Director
12 October 2000
Appointed Sunde, Karl Kristian as Director
12 October 2000
Appointed Nicolaissen, Rolf Hilmar as Secretary
12 October 2000
Resigned Md Secretaries Limited as Corporate Nominee Secretary
12 October 2000
Resigned Md Secretaries Limited as Corporate Nominee Director
6 October 2000
Appointed Md Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Appointed Md Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sunde As
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Aksjeselskap - Limited Liability
Reg. no. 916416784

Holdings 3

Companies where Sundolitt Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,269,319
Cash
£348,415
Employees
56
Debt Ratio
75%
Current Ratio
0.9x
Balance sheet detail
2024
Fixed Assets£6,032,735
Current Assets£2,881,386
Debtors£1,501,758
Cash£348,415
Creditors (< 1 year)£3,335,769
Creditors (> 1 year)£3,289,000
Net Current Assets(£454,383)
Net Assets£2,269,319
Shareholder Funds£2,269,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Registered office address changed
16 October 2025Confirmation statement with updates6 October 2025
26 September 2025Group of companies' accounts31 December 2024
23 May 2025Statement of capital following an allotment of shares
8 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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