Diagnostic Sonar Limited

Company Name	Diagnostic Sonar Limited
Company Status	Dissolved
Company Number	SC058829
Category	Private Limited Company
Incorporation Date	23 October 1975(48 years, 6 months ago)
Dissolution Date	5 February 2021 (3 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Hans-Jurgen Gassert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	23 August 1988(12 years, 10 months after company formation)
Appointment Duration	32 years, 5 months (closed 05 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockville Manse Road Linlithgow West Lothian EH49 6AJ Scotland

Director Name	Mrs Vivien McFadyen Gassert
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1988(12 years, 10 months after company formation)
Appointment Duration	22 years (resigned 13 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockville Manse Road Linlithgow West Lothian EH49 6AJ Scotland

Secretary Name	Mrs Vivien McFadyen Gassert
Nationality	British
Status	Resigned
Appointed	23 August 1988(12 years, 10 months after company formation)
Appointment Duration	22 years (resigned 13 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockville Manse Road Linlithgow West Lothian EH49 6AJ Scotland

Contact

Website	diagnosticsonar.com

Location

Registered Address	Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

10k at £1	H.j. Gassert 50.63% Ordinary
9.7k at £1	V.m. Gassert 48.86% Ordinary
100 at £1	D. Lines 0.51% Ordinary

Financials

Year	2014
Net Worth	£183,045
Cash	£226,843
Current Liabilities	£784,868

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

25 August 1983	Delivered on: 31 August 1983 Satisfied on: 6 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 February 2021	Final Gazette dissolved following liquidation (1 page)
5 November 2020	Order of court for early dissolution (1 page)
23 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12 (1 page)
20 April 2018	Registered office address changed from Baird Road Kirkton Campus Livingston EH54 7BX to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 20 April 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 19,750 (3 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 19,750 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 19,750 (3 pages)
27 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 19,750 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 19,750 (3 pages)
9 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 19,750 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
29 June 2011	Termination of appointment of Vivien Gassert as a director (1 page)
29 June 2011	Termination of appointment of Vivien Gassert as a secretary (1 page)
29 June 2011	Termination of appointment of Vivien Gassert as a secretary (1 page)
29 June 2011	Termination of appointment of Vivien Gassert as a director (1 page)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 October 2010	Director's details changed for Vivien Mcfadyen Gassert on 12 September 2010 (2 pages)
21 October 2010	Director's details changed for Vivien Mcfadyen Gassert on 12 September 2010 (2 pages)
21 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Hans-Jurgen Gassert on 12 September 2010 (2 pages)
21 October 2010	Director's details changed for Hans-Jurgen Gassert on 12 September 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 February 2009	Return made up to 12/09/08; full list of members (4 pages)
6 February 2009	Return made up to 12/09/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 October 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
23 November 2006	Return made up to 12/09/06; full list of members (7 pages)
23 November 2006	Return made up to 12/09/06; full list of members (7 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
27 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
31 August 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
31 August 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
22 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
22 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
23 September 2004	Return made up to 12/09/04; full list of members (7 pages)
23 September 2004	Return made up to 12/09/04; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
16 October 2003	Return made up to 12/09/03; full list of members (7 pages)
16 October 2003	Return made up to 12/09/03; full list of members (7 pages)
15 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
7 October 2002	Return made up to 12/09/02; full list of members (7 pages)
7 October 2002	Return made up to 12/09/02; full list of members (7 pages)
26 September 2001	Return made up to 12/09/01; full list of members (6 pages)
26 September 2001	Return made up to 12/09/01; full list of members (6 pages)
10 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
10 September 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
9 October 2000	Return made up to 12/09/00; full list of members (6 pages)
9 October 2000	Return made up to 12/09/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
17 November 1999	Return made up to 12/09/99; no change of members (4 pages)
17 November 1999	Return made up to 12/09/99; no change of members (4 pages)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Return made up to 12/09/98; full list of members (6 pages)
9 October 1998	Return made up to 12/09/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
7 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 October 1997	Return made up to 12/09/97; full list of members (6 pages)
13 October 1997	Return made up to 12/09/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 September 1996	Return made up to 12/09/96; full list of members (6 pages)
25 September 1996	Return made up to 12/09/96; full list of members (6 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Diagnostic Sonar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland