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SOPHIA'S COTTAGE LTD

SOPHIA'S COTTAGE LTD

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

    • Overview

    Company NameSOPHIA'S COTTAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520181
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOPHIA'S COTTAGE LTD?

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

    Where is SOPHIA'S COTTAGE LTD located?

    Registered Office Address
    2 Ruthvenfield Road
    Inveralmond Industrial Estate
    PH1 3WB Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOPHIA'S COTTAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOPHIA'S COTTAGE LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for SOPHIA'S COTTAGE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 06, 2024

    		1 pagesTM02

    Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on Dec 14, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN United Kingdom to Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF on Sep 15, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    		4 pagesCS01

    Appointment of Mbm Secretarial Services Limited as a secretary on Dec 04, 2018

    		2 pagesAP04

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Neil Nugent O'connor on Nov 12, 2015

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOPHIA'S COTTAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOVMAND, Birgitte
    1110 Copenhagen
    St Regnegade 5
    Denmark
    		Director
    1110 Copenhagen
    St Regnegade 5
    Denmark
    		DenmarkDanishDirector202630110001
    O'CONNOR, Richard Neil Nugent
    Clarendon Crescent
    EH4 1PU Edinburgh
    22
    Scotland
    		Director
    Clarendon Crescent
    EH4 1PU Edinburgh
    22
    Scotland
    		United KingdomBritishDirector77118840002
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOPHIA'S COTTAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rocabao Ltd
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Nov 11, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc414425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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