SONANDER LTD

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

    Company NameSONANDER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466413
    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 SONANDER LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is SONANDER LTD located?

    Registered Office Address
    Spencerfield Lodge
    By Hillend
    KY11 9LA Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONANDER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SONANDER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of David Davidson Gallacher as a director on Nov 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Simon John Robinson as a director

    2 pagesAP01

    Appointment of Mr Christopher Charles Forrest as a director

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1,000
    SH01
    incorporationDec 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SONANDER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYDIE, James Ednie
    By Hillend
    KY11 9LA Dunfermline
    Spencerfield Lodge
    Fife
    Scotland
    Director
    By Hillend
    KY11 9LA Dunfermline
    Spencerfield Lodge
    Fife
    Scotland
    United KingdomBritish78048680001
    FORREST, Christopher Charles
    Deanfield Road
    RG9 1UG Henley-On-Thames
    40
    Oxfordshire
    England
    Director
    Deanfield Road
    RG9 1UG Henley-On-Thames
    40
    Oxfordshire
    England
    United KingdomBritish184604680001
    ROBINSON, Simon John
    Ladbroke Square
    W11 3LX London
    9
    England
    Director
    Ladbroke Square
    W11 3LX London
    9
    England
    EnglandBritish159994340002
    SONANDER, Jeremy Philip
    South View
    SG6 3JJ Letchworth Garden City
    28
    Hertfordshire
    United Kingdom
    Director
    South View
    SG6 3JJ Letchworth Garden City
    28
    Hertfordshire
    United Kingdom
    EnglandBritish183866160001
    SONANDER, Sven Olof
    Spencerfield Steadings
    By Hillend
    KY11 9LA Dunfermline
    5
    Fife
    United Kingdom
    Director
    Spencerfield Steadings
    By Hillend
    KY11 9LA Dunfermline
    5
    Fife
    United Kingdom
    United KingdomBritish126537290001
    WILSON, Gordon Andrew
    Cheviot Street
    NE71 6LP Wooler
    7
    Northumberland
    United Kingdom
    Director
    Cheviot Street
    NE71 6LP Wooler
    7
    Northumberland
    United Kingdom
    United KingdomBritish19711100001
    GALLACHER, David Davidson
    Commercial Street
    Leith
    EH6 6NF Edinburgh
    108
    Midlothian
    United Kingdom
    Director
    Commercial Street
    Leith
    EH6 6NF Edinburgh
    108
    Midlothian
    United Kingdom
    ScotlandBritish71602930005

    Who are the persons with significant control of SONANDER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sven Olof Sonander
    Hillend
    KY11 9LA Dunfermline
    5 Spencerfeild Steadings
    Scotland
    Apr 06, 2016
    Hillend
    KY11 9LA Dunfermline
    5 Spencerfeild Steadings
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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