SONSIE FACE LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
SONSIE FACE LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
SONSIE FACE LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SONSIE FACE LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SONSIE FACE LIMITED - LOANHEAD
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 36 IMEX CENTRE BILSTON GLEN INDUSTRIAL ESTATE
LOANHEAD
EH20 9LZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DERICK RODIER | Feb 1959 | British | Director | 2018-10-26 | CURRENT |
| MS JOANNA MURRAY | Aug 1972 | British | Director | 2018-10-26 | CURRENT |
| MRS SUSAN GRAHAM | Oct 1961 | British | Director | 2016-12-02 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Joanna Murray | 2019-01-12 | 8/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derick Rodier | 2019-01-12 | 2/1959 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Graham | 2016-12-02 - 2019-02-01 | 10/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sonsie Face Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £105,303 Cash £93,681 equity |
| Sonsie Face Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £66,097 Cash £34,285 equity |
| Sonsie Face Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £87,344 Cash £46,834 equity |
| SONSIE FACE LIMITED | 2020-03-26 | 31-12-2019 | £52,383 Cash £39,981 equity |
| SONSIE FACE LIMITED | 2019-09-06 | 31-12-2018 | £32,637 Cash £16,687 equity |
| SONSIE FACE LIMITED | 2018-08-14 | 31-12-2017 | £19,203 Cash £5,841 equity |