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SONICLEAN BLINDS LIMITED

SONICLEAN BLINDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSONICLEAN BLINDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351657
    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 SONICLEAN BLINDS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SONICLEAN BLINDS LIMITED located?

    Registered Office Address
    6 Strathdoon Place
    KA7 4PB Ayr
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONICLEAN BLINDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SONICLEAN BLINDS 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

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Director's details changed for Mr Greig Robert Strain on Jun 01, 2018

    		2 pagesCH01

    Secretary's details changed for Miss Zoe Merrilees on Jun 01, 2018

    		1 pagesCH03

    Previous accounting period extended from Dec 31, 2017 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Registered office address changed from 26 Maple Drive Ayr KA7 3QP to 6 Strathdoon Place Ayr Ayrshire KA7 4PB on Feb 08, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SONICLEAN BLINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILEES, Zoe
    Strathdoon Place
    KA7 4PB Ayr
    6
    Ayrshire
    Scotland
    		Secretary
    Strathdoon Place
    KA7 4PB Ayr
    6
    Ayrshire
    Scotland
    		British135235400001
    STRAIN, Greig Robert
    Strathdoon Place
    KA7 4PB Ayr
    6
    Ayrshire
    Scotland
    		Director
    Strathdoon Place
    KA7 4PB Ayr
    6
    Ayrshire
    Scotland
    		ScotlandScottishManaging Director125110700002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134754950001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONICLEAN BLINDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greig Robert Strain
    Strathdoon Place
    KA7 4PB Ayr
    6
    Ayrshire
    Scotland
    		Apr 06, 2016
    Strathdoon Place
    KA7 4PB Ayr
    6
    Ayrshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0