SONERDEX LIMITED
Overview
| Company Name | SONERDEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333618 |
| 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 SONERDEX LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SONERDEX LIMITED located?
| Registered Office Address | 34 Lygon Road EH16 5QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONERDEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERDEX LIMITED | Jan 11, 2008 | Jan 11, 2008 |
| PLANTCHEM SERVICES LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for SONERDEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SONERDEX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP United Kingdom to 34 Lygon Road Edinburgh EH16 5QA | 1 pages | AD02 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Registered office address changed from * C/O Verdex Limited Roslin Biocentre Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP* on May 14, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed verdex LIMITED\certificate issued on 08/05/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Mr John Gilbert Millican as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from * C/O Verdex Limited Mains of Shiels Sauchen Inverurie Aberdeenshire AB51 7NT Scotland* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sharon Williams as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sharon Williams as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Aileen Bryson as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of SONERDEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLICAN, John Gilbert | Secretary | Lygon Road EH16 5QA Edinburgh 34 Scotland | 179781740001 | |||||||||||
| BRYSON, Aileen | Director | East Suffolk Park Edinburgh 12/2 Scotland | Scotland | British | 177743460001 | |||||||||
| MACKINNON, Ian Malcolm | Director | Marlborough Drive DL1 5YA Darlington 10 Co Durham | United Kingdom | British | 105522440001 | |||||||||
| MILLICAN, John Gilbert | Director | 34 Lygon Road EH16 5QA Edinburgh | United Kingdom | British | 1241690002 | |||||||||
| BRYSON, Aileen | Secretary | 12/2 East Suffolk Park EH16 5PN Edinburgh | British | 125712330001 | ||||||||||
| WILLIAMS, Sharon, Dr | Secretary | c/o Verdex Limited Sauchen AB51 7NT Inverurie Mains Of Shiels Aberdeenshire Scotland | 177739300001 | |||||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Aberdeenshire Scotland |
| 154002830001 | ||||||||||
| BRYSON, Ian, Dr | Director | East Suffolk Park EH16 5PN Edinburgh 12/2 Midlothian | Uk | British | 136243790001 | |||||||||
| RUSTRICK, William Paul | Director | 4-9 Rattray Drive EH10 5TH Edinburgh Scotland | United Kingdom | British | 125554710001 | |||||||||
| WILLIAMS, Sharon Elizabeth, Dr | Director | Union Street AB10 1QR Aberdeen 100 Grampian Scotland | Scotland | British | 78570120002 | |||||||||
| ZHANG, Jinglan (Pamela) | Director | Union Street AB10 1QR Aberdeen 100 Grampian Scotland | China | Chinese | 161829910001 |
Who are the persons with significant control of SONERDEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aileen Bryson | Nov 07, 2016 | Lygon Road EH16 5QA Edinburgh 34 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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