SONAS HOLDINGS LIMITED
VIOLA COTTAGE, CARSIE, BLAIRGOWRIE PH10 6QW- Dissolved
- Private Limited Company
- Company No. SC127741
- Last Updated: 27 Jun 2021
Company Profile
SONAS HOLDINGS LIMITED was incorporated on Thursday, October 4, 1990 as a Private Limited Company with registered address in BLAIRGOWRIE. SONAS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 29 years 11 months and 18 days.
| Name | SONAS HOLDINGS LIMITED |
|---|---|
| Company number | SC127741 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1990 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
VIOLA COTTAGE CARSIE BLAIRGOWRIE PH10 6QW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Mccallum Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 October 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SONAS HOLDINGS LIMITED | 04 Oct 1990 |