SONOS SCOTLAND LIMITED
Overview
| Company Name | SONOS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395760 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONOS SCOTLAND LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is SONOS SCOTLAND LIMITED located?
| Registered Office Address | 69 Haugh Road G3 8TX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONOS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGIN NORTH LTD | Jun 04, 2021 | Jun 04, 2021 |
| RHA TECHNOLOGIES LTD | Mar 23, 2017 | Mar 23, 2017 |
| REID HEATH LIMITED | Apr 24, 2012 | Apr 24, 2012 |
| REID AND HEATH ACOUSTICS LIMITED | Apr 05, 2011 | Apr 05, 2011 |
What are the latest accounts for SONOS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SONOS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for SONOS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Maxime Bouvat-Merlin as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed origin north LTD\certificate issued on 18/11/21 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Oct 08, 2021
| 3 pages | SH01 | ||||||||||
Notification of Sonos, Inc as a person with significant control on Oct 08, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew John Reid as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ruth Helena Reid as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Cubitt as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Reid as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Maxime Bouvat-Merlin as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Chris Mason as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Eddie Lazarus as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SONOS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZARUS, Eddie | Director | Haugh Road G3 8TX Glasgow 69 Scotland | United States | American | Attorney | 288378530001 | ||||
| MASON, Chris | Director | Haugh Road G3 8TX Glasgow 69 Scotland | United States | American | Accounting | 288378850001 | ||||
| BOUVAT-MERLIN, Maxime | Director | Haugh Road G3 8TX Glasgow 69 Scotland | United States | American | Svp, Operations | 288379170001 | ||||
| CUBITT, Mark | Director | Haugh Road G3 8TX Glasgow 69 Scotland | Scotland | British | Accountant | 64309900002 | ||||
| HEATH, Thomas Lewis | Director | 69 Haugh Road G3 8TX Glasgow Unit 3 Scotland | United Kingdom | British | Designer | 160129760001 | ||||
| REID, Andrew John | Director | Haugh Road G3 8TX Glasgow 69 Scotland | Scotland | British | Director | 126965640003 | ||||
| REID, Andrew John | Director | Bath Street G2 4HG Glasgow 196 Scotland | Scotland | British | None | 126965640003 | ||||
| REID, Ruth Helena | Director | Haugh Road G3 8TX Glasgow 69 Scotland | Scotland | British | Accountant | 225110780001 | ||||
| REID, Ruth Helena | Director | Bath Street G2 4HG Glasgow 196 | United Kingdom | British | None | 159106150001 |
Who are the persons with significant control of SONOS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonos, Inc | Oct 08, 2021 | Chapala Street Santa Barbara California, 614 93101 United States | No | ||||||||||
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Natures of Control
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| Mr Andrew John Reid | Apr 06, 2016 | Haugh Road G3 8TX Glasgow 69 Scotland | Yes | ||||||||||
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