SONSIE FACE LIMITED
UNIT 36 IMEX CENTRE BILSTON GLEN INDUSTRIAL ESTATE, DRYDEN ROAD, LOANHEAD EH20 9LZ- Active
- Private Limited Company
- Company No. SC551735
- Last Updated: 01 Mar 2024
Company Profile
SONSIE FACE LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in LOANHEAD. SONSIE FACE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | SONSIE FACE LIMITED |
|---|---|
| Company number | SC551735 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 36 IMEX CENTRE BILSTON GLEN INDUSTRIAL ESTATE DRYDEN ROAD LOANHEAD EH20 9LZ |
|---|---|
| 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 |
|---|---|
| Mr Derick Rodier Nationality: British |
Dates: Saturday, January 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanna Murray Nationality: British |
Dates: Saturday, January 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Graham Nationality: British |
Dates: Friday, December 2, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SONSIE FACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONSIE FACE LIMITED | 02 Dec 2016 |