| Company Name | Sofaking ( Lanarkshire) Limited |
|---|---|
| Director | Michael Hernon |
| Company Status | Active |
| Company Number | SC352025 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Michael Hernon |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(3 years, 4 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House C/O McCall & Co Professional Servic Hamilton House, Strathaven Rural Centre Strathaven South Lanarkshire ML10 6SY Scotland |
| Director Name | Mrs Patricia Hernon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 57 Kirkton Street Carluke South Lanarkshire ML8 4AD Scotland |
| Secretary Name | Mrs Patricia Hernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Kirkton Street Carluke South Lanarkshire ML8 4AD Scotland |
Contact
| Website | sofaking.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 810815 |
| Telephone region | Motherwell |
Location
| Registered Address | Hamilton House C/O McCall & Co Professional Services Ltd Hamilton House, Strathaven Rural Centre Strathaven South Lanarkshire ML10 6SY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 1 at £0.5 | Michael Hernon 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Patricia Hernon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177 |
| Cash | £23,177 |
| Current Liabilities | £37,334 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 22 June 2018 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to Hamilton House C/O Mccall & Co Professional Services Ltd Hamilton House, Strathaven Rural Centre Strathaven South Lanarkshire ML10 6SY on 22 June 2018 (1 page) |
| 13 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 31 October 2017 | Termination of appointment of Patricia Hernon as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Patricia Hernon as a director on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Patricia Hernon as a secretary on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Patricia Hernon as a secretary on 31 October 2017 (1 page) |
| 20 October 2017 | Change of details for Mrs Patricia Hernon as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Change of details for Mrs Patricia Hernon as a person with significant control on 20 October 2017 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 4 October 2016 | Registered office address changed from C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 February 2015 | Statement of capital following an allotment of shares on 15 February 2015
|
| 27 February 2015 | Statement of capital following an allotment of shares on 15 February 2015
|
| 30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 8 August 2014 | Registered office address changed from Unit 8, Block 2 Larkhall Industrial Estate Larkhall Lanarkshire ML8 4AD to C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Unit 8, Block 2 Larkhall Industrial Estate Larkhall Lanarkshire ML8 4AD to C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Unit 8, Block 2 Larkhall Industrial Estate Larkhall Lanarkshire ML8 4AD to C/O Flynn Accountancy 76 Hamilton Road Motherwell Lanarkshire ML1 3BY on 8 August 2014 (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Appointment of Mr Michael Hernon as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Michael Hernon as a director (2 pages) |
| 24 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Registered office address changed from 76 Hamilton Road Motherwell North Lanarkshire ML1 3BY on 13 July 2010 (3 pages) |
| 13 July 2010 | Registered office address changed from 76 Hamilton Road Motherwell North Lanarkshire ML1 3BY on 13 July 2010 (3 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Patricia Hernon on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Patricia Hernon on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Patricia Hernon on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Incorporation (14 pages) |
| 2 December 2008 | Incorporation (14 pages) |