SONIC BAY LIMITED

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

    Company NameSONIC BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283538
    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 SONIC BAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SONIC BAY LIMITED located?

    Registered Office Address
    Kilmolymock Lodge
    Academy Street
    IV30 1LJ Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONIC BAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for SONIC BAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SONIC BAY 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

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2010

    3 pagesAA

    Registered office address changed from 28 High Street Nairn Highland IV12 4AU on Sep 01, 2010

    2 pagesAD01

    Termination of appointment of Steven Bain as a secretary

    2 pagesTM02

    Appointment of Allison Simpson Burnett as a secretary

    3 pagesAP03

    Termination of appointment of William Young as a director

    2 pagesTM01

    Appointment of Alexander Johnston Burnett as a director

    3 pagesAP01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Leith Young on Apr 20, 2010

    2 pagesCH01

    Accounts made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    2 pagesAA

    Who are the officers of SONIC BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Allison Simpson
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    Secretary
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    British153799120001
    BURNETT, Alexander Johnston
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    Director
    Academy Street
    IV30 1LJ Elgin
    Kilmolymock Lodge
    Moray
    ScotlandBritish290360001
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    British900026130001
    YOUNG, William Leith
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    Nominee Director
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    ScotlandBritish900026120001

    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