co
Corporate
Observer
Homepage
Data
Great Britain
Company
SONDER COMMERCIAL DEVELOPMENTS LTD

SONDER COMMERCIAL DEVELOPMENTS LTD

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

    • Overview

    Company NameSONDER COMMERCIAL DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683458
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SONDER COMMERCIAL DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SONDER COMMERCIAL DEVELOPMENTS LTD located?

    Registered Office Address
    64-66 Bridge Street
    FK14 7DQ Dollar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONDER COMMERCIAL DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SONDER COMMERCIAL DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for SONDER COMMERCIAL DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 10, 2023 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 10, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 10, 2022

    		3 pagesRP04CS01

    Appointment of Mrs Natalie Jane Sarafilovic Hodgson as a secretary on Jun 22, 2023

    		2 pagesAP03

    Cessation of Pars Group Ltd as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Notification of Natalie Jane Sarafilovic Hodgson as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Notification of Andrew Jordan Hodgson as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Termination of appointment of Andre Sarafilovic as a director on Jun 22, 2023

    		1 pagesTM01

    Registered office address changed from 64-66 64-66 Bridge Street Dollar KY14 7DQ Scotland to 64-66 Bridge Street Dollar FK14 7DQ on Jun 22, 2023

    		1 pagesAD01

    Registered office address changed from 16 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland to 64-66 64-66 Bridge Street Dollar KY14 7DQ on Jun 22, 2023

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2022

    		17 pagesAA

    Director's details changed for Mr Andre Sarafilovic on Dec 20, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 23, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 23/06/2023

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Change of details for Pars Group Ltd as a person with significant control on Dec 11, 2020

    		2 pagesPSC05

    Cessation of Andre Sarafilovic as a person with significant control on Sep 17, 2021

    		1 pagesPSC07

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SONDER COMMERCIAL DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Natalie Jane Sarafilovic
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		Secretary
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		310472130001
    HODGSON, Andrew Jordan
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		Director
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		ScotlandBritish277441120001
    HODGSON, Natalie Jane Sarafilovic
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		Director
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		United KingdomBritish277441140001
    SARAFILOVIC, Andre
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		Director
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		United KingdomBritishDirector51781910006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SONDER COMMERCIAL DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jordan Hodgson
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		Jul 01, 2022
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Natalie Jane Sarafilovic Hodgson
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		Jul 01, 2022
    Bridge Street
    FK14 7DQ Dollar
    64-66
    Scotland
    		No
    Nationality: British
    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 50% but not more than 75% of the shares in the company.
    Pars Group Ltd
    Primrose Lane
    KY11 2RN Dunfermline
    Unit 21 Dunfermline Business Park
    Fife
    Scotland
    		Dec 11, 2020
    Primrose Lane
    KY11 2RN Dunfermline
    Unit 21 Dunfermline Business Park
    Fife
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc196593
    Natures of Control
    • 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.
    Mr Andre Sarafilovic
    Bridge Street
    FK14 7DE Dollar
    16
    Clackmannanshire
    Scotland
    		Dec 11, 2020
    Bridge Street
    FK14 7DE Dollar
    16
    Clackmannanshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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