SONTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSONTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164441
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONTEC LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SONTEC LIMITED located?

    Registered Office Address
    6 School Road
    AB39 2FB Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SONTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Director's details changed for Colin S Keir on Dec 08, 2014

    2 pagesCH01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Elaine Mairi Campbell on Dec 08, 2014

    2 pagesCH01

    Secretary's details changed for Elaine Mairi Campbell on Dec 08, 2014

    1 pagesCH03

    Registered office address changed from 7 Peat Way Portlethen Aberdeen Aberdeenshire AB12 4XN to 6 School Road Stonehaven Kincardineshire AB39 2FB on Dec 08, 2014

    1 pagesAD01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Elaine Mairi Keir on Jan 31, 2014

    2 pagesCH01

    Secretary's details changed for Elaine Mairi Keir on Jan 31, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Colin S Keir on May 07, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elaine Mairi Keir on Mar 26, 2010

    2 pagesCH01

    Who are the officers of SONTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Elaine Mairi
    School Road
    AB39 2FB Stonehaven
    6
    Kincardineshire
    Scotland
    Secretary
    School Road
    AB39 2FB Stonehaven
    6
    Kincardineshire
    Scotland
    British107300600003
    CAMPBELL, Elaine Mairi
    School Road
    AB39 2FB Stonehaven
    6
    Kincardineshire
    Scotland
    Director
    School Road
    AB39 2FB Stonehaven
    6
    Kincardineshire
    Scotland
    ScotlandBritish107300600004
    KEIR, Colin Stewart
    School Road
    AB39 2FB Stonehaven
    6
    Kincardineshire
    Director
    School Road
    AB39 2FB Stonehaven
    6
    Kincardineshire
    ScotlandBritish702350003
    KEIR, Shona
    7 Peat Way
    Portlethen
    AB1 4XN Aberdeen
    Grampian
    Secretary
    7 Peat Way
    Portlethen
    AB1 4XN Aberdeen
    Grampian
    British702340002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    LEFEVRE LITIGATION
    72 Carden Place
    AB10 1UP Aberdeen
    Secretary
    72 Carden Place
    AB10 1UP Aberdeen
    37030660002
    KEIR, Shona
    7 Peat Way
    Portlethen
    AB1 4XN Aberdeen
    Grampian
    Director
    7 Peat Way
    Portlethen
    AB1 4XN Aberdeen
    Grampian
    British702340002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0