SONIC CIRCUIT LOGISTICS LIMITED

Overview

Company Name	SONIC CIRCUIT LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230017
Jurisdiction	Scotland
Date of Creation	Apr 05, 2002
Date of Cessation	Oct 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONIC CIRCUIT LOGISTICS LIMITED?

(7487) /

Where is SONIC CIRCUIT LOGISTICS LIMITED located?

Registered Office Address	16 Constitution Street EH6 7BT Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SONIC CIRCUIT LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 612 LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for SONIC CIRCUIT LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SONIC CIRCUIT LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 05, 2010	Application to strike the company off the register	3 pages	DS01

Feb 23, 2010	Total exemption small company accounts made up to Dec 31, 2009	4 pages	AA

Feb 09, 2010	Director's details changed for Christopher Ian Blair on Dec 31, 2009	2 pages	CH01

Feb 09, 2010	Termination of appointment of Kirsten Harper as a secretary	1 pages	TM02

Feb 09, 2010	Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB on Feb 09, 2010	1 pages	AD01

Feb 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2010	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Jun 17, 2009	legacy	3 pages	363a

Nov 05, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

May 20, 2008	legacy	3 pages	363a

Nov 01, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Aug 06, 2007	legacy	1 pages	288b
Aug 06, 2007	legacy	2 pages	288a
May 21, 2007	legacy	2 pages	363a
Jun 02, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Apr 27, 2006	legacy	2 pages	363a
Aug 22, 2005	legacy	1 pages	288b
Aug 16, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA
Jun 28, 2005	legacy	1 pages	287
Jun 28, 2005	legacy	7 pages	363s
May 20, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of SONIC CIRCUIT LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Christopher Ian Constitution Street EH6 7BT Edinburgh 16 Scotland	Dec 02, 2003		Director	Constitution Street EH6 7BT Edinburgh 16 Scotland	Scotland	British	1962-3	47490470004
CUNNINGHAM, Gillian Rachael 7/6 Portland Gardens EH6 6NQ Edinburgh Midlothian	May 05, 2005	Jul 31, 2007	Secretary	7/6 Portland Gardens EH6 6NQ Edinburgh Midlothian		British		105272360001
HARPER, Kirsten Anne Jaynar 33 Hope Park EH41 3AH Haddington East Lothian	Jul 31, 2007	Dec 31, 2009	Secretary	Jaynar 33 Hope Park EH41 3AH Haddington East Lothian		British		123540980001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 05, 2002	May 05, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
PINDER, Paul Collin 60 Studland Way West Bridgford NG2 7TS Nottingham	Oct 01, 2004	Jun 01, 2005	Director	60 Studland Way West Bridgford NG2 7TS Nottingham	United Kingdom	British	1961-5	73441550001
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 05, 2002	Dec 02, 2003	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				38561180001

View Detailed Information on Officers and People with Significant Control

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.
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