THE SON COMPANY LIMITED
Company is dissolved
General Information
NAME
THE SON COMPANY LIMITED
COMPANY NUMBER
SC214811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
17/01/2001
10/04/2001
LOTHIAN FIFTY (757) LIMITED
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about THE SON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
24/04/2001 - 04/04/2008 (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 18/02/2013 | New Board Member Dieter Kindlimann (917577512) Appointed |
| 14/02/2013 | Andrea Thommen (916011265) has left the board |
| 08/10/2012 | New Accounts filed |
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