THE SON COMPANY LIMITED
Overview
| Company Name | THE SON COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214811 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SON COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SON COMPANY LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SON COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (757) LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for THE SON COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE SON COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 50 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 77 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 51 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dieter Kindlimann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Thommen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 52 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 77 pages | AA | ||||||||||
Appointment of Andrea Thommen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Baldock as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 51 pages | AA | ||||||||||
Appointment of Mr Richard Michael Baldock as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 65 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THE SON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINDLIMANN, Dieter | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Switzerland | Swiss | Trust Manager | 175775120001 | ||||
| ROTHSCHILD TRUST (SCHWEIZ) AG | Director | Zollikerstrasse 181 8034 Zurich Switzerland | 135245270001 | |||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| RTSING PRESIDENTS PTE LIMITED | Secretary | 1 Temasek Avenue 27-01 Millenia Tower 039192 Singapore Singapore | 75559950001 | |||||||
| BALDOCK, Richard Michael | Director | Bodley Road KT3 5QH New Malden 112 Surrey | Uk | British | Company Director | 124117040001 | ||||
| THOMMEN, Andrea | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Switzerland | Swiss | Trust Manager | 160112650001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||
| RTSING ADMINISTRATORS PTE LTD | Director | 1 Temasek Avenue 27-01 Millenia Tower Singapore 039192 | 88901890003 | |||||||
| RTSING PRESIDENTS PTE LIMITED | Director | 1 Temasek Avenue 27-01 Millenia Tower 039192 Singapore Singapore | 75559950001 |
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