THE SON COMPANY LIMITED: Filings

  • Overview

    Company NameTHE SON COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214811
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SON COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    50 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    77 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    51 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Dieter Kindlimann as a director

    2 pagesAP01

    Termination of appointment of Andrea Thommen as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    52 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Dec 31, 2010

    77 pagesAA

    Appointment of Andrea Thommen as a director

    3 pagesAP01

    Termination of appointment of Richard Baldock as a director

    2 pagesTM01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Dec 31, 2009

    51 pagesAA

    Appointment of Mr Richard Michael Baldock as a director

    3 pagesAP01

    Annual return made up to Jan 17, 2010 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Dec 31, 2008

    65 pagesAA

    legacy

    10 pages363a

    legacy

    4 pages363a

    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