| Company Name | Sogni D'Oro Property Company Limited |
|---|---|
| Directors | Linda Thomson and Ian Graham Thomson |
| Company Status | Active |
| Company Number | SC263189 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Linda Thomson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
| Secretary Name | Ian Graham Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2007(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
| Director Name | Ian Graham Thomson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2010(6 years, 2 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline Fife KY12 7HU Scotland |
| Director Name | Ian Graham Thomson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Car Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
| Secretary Name | Mrs Linda Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 12 Comely Park Dunfermline KY12 7HU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 1 at £1 | Linda Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,278 |
| Cash | £6,204 |
| Current Liabilities | £41,616 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 25 October 2004 | Delivered on: 10 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 townhill road, dunfermline FFE3925. Outstanding |
|---|---|
| 14 September 2004 | Delivered on: 24 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 11 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 20 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 26 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 13 February 2018 | Notification of Ian Graham Thomson as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2018 | Change of details for Mrs Linda Thomson as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 27 November 2014 (1 page) |
| 13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 May 2010 | Appointment of Ian Graham Thomson as a director (3 pages) |
| 5 May 2010 | Appointment of Ian Graham Thomson as a director (3 pages) |
| 8 March 2010 | Director's details changed for Linda Thomson on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Linda Thomson on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Linda Thomson on 1 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 16 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 2 March 2005 | Return made up to 09/02/05; full list of members
|
| 2 March 2005 | Return made up to 09/02/05; full list of members
|
| 5 January 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 30 November 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 30 November 2004 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 10 November 2004 | Partic of mort/charge * (3 pages) |
| 10 November 2004 | Partic of mort/charge * (3 pages) |
| 24 September 2004 | Partic of mort/charge * (6 pages) |
| 24 September 2004 | Partic of mort/charge * (6 pages) |
| 16 March 2004 | Resolutions
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| 16 March 2004 | Resolutions
|
| 10 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Incorporation (17 pages) |
| 9 February 2004 | Incorporation (17 pages) |