Soconnect Limited

Company Name	Soconnect Limited
Company Status	Active
Company Number	SC391588
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Alexander Campbell Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Nenthorn House Nenthorn Kelso Scottish Borders TD05 7RY Scotland

Director Name	Mrs Miranda Claire Fraser
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Nenthorn House Nenthorn Kelso TD5 7RY Scotland

Director Name	Mr David McDonald Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG Scotland

Director Name	Mr Gordon MacDonald Sayers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 January 2021(10 years after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Charles Edward Anthony Barlow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Croft Redpath Earlston Berwickshire TD4 6AD Scotland

Director Name	Mr Robert John Bazley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Contact

Website	soconnect.co.uk
Email address	[email protected]

Location

Registered Address	Tweed House, Tweed Horizons Newtown St. Boswells TD6 0SG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire

Shareholders

6.7k at £0.01	Alexander Fraser 67.00% Ordinary
3.3k at £0.01	Charles Barlow 33.00% Ordinary

Financials

Year	2014
Net Worth	-£34,692
Cash	£77,198
Current Liabilities	£196,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

12 December 2019	Delivered on: 23 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 February 2014	Delivered on: 5 March 2014 Persons entitled: Sebsed Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Change of details for Mr Alexander Campbell Fraser as a person with significant control on 23 December 2020 (2 pages)
12 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 January 2021	Change of details for Mr Alexander Campbell Fraser as a person with significant control on 29 June 2017 (2 pages)
12 January 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 12 January 2021 (2 pages)
11 January 2021	Change of share class name or designation (2 pages)
5 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2021	Memorandum and Articles of Association (23 pages)
31 December 2020	Appointment of Mr Gordon Macdonald Sayers as a director on 29 December 2020 (2 pages)
31 December 2020	Appointment of Mr David Mcdonald Ellis as a director on 29 December 2020 (2 pages)
31 December 2020	Statement of capital following an allotment of shares on 29 December 2020 GBP 752.81 (4 pages)
30 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2020	Appointment of Mr Robert John Bazley as a director on 12 December 2019 (2 pages)
23 December 2019	Registration of charge SC3915880002, created on 12 December 2019 (5 pages)
17 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 November 2019	Satisfaction of charge SC3915880001 in full (4 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
18 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 October 2018	Change of share class name or designation (2 pages)
11 October 2018	Particulars of variation of rights attached to shares (2 pages)
9 October 2018	Appointment of Mrs Miranda Fraser as a director on 14 June 2018 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Termination of appointment of Charles Edward Anthony Barlow as a director on 29 June 2017 (1 page)
7 August 2017	Cessation of Charles Edward Anthony Barlow as a person with significant control on 29 June 2017 (1 page)
7 August 2017	Cessation of Harles Edward Anthony Barlow as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Charles Edward Anthony Barlow as a person with significant control on 29 June 2017 (1 page)
7 August 2017	Termination of appointment of Charles Edward Anthony Barlow as a director on 29 June 2017 (1 page)
26 July 2017	Second filing of Confirmation Statement dated 14/01/2017 (5 pages)
26 July 2017	Second filing of Confirmation Statement dated 14/01/2017 (5 pages)
21 July 2017	Purchase of own shares. (3 pages)
21 July 2017	Purchase of own shares. (3 pages)
21 July 2017	Cancellation of shares. Statement of capital on 29 June 2017 GBP 1,000.00 (4 pages)
21 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2017	Cancellation of shares. Statement of capital on 29 June 2017 GBP 1,000.00 (4 pages)
21 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 July 2017	Second filing of the annual return made up to 14 January 2013 (19 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2012 (20 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2014 (19 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2016 (19 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2014 (19 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2012 (20 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2015 (20 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2015 (20 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2013 (19 pages)
5 July 2017	Second filing of the annual return made up to 14 January 2016 (19 pages)
12 April 2017	Registered office address changed from 3a Dublin Meuse Edinburgh EH3 6NW to Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 3a Dublin Meuse Edinburgh EH3 6NW to Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG on 12 April 2017 (1 page)
25 January 2017	14/01/17 Statement of Capital gbp 1000.00 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 26/07/2017 (6 pages)
25 January 2017	14/01/17 Statement of Capital gbp 1000.00 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 26/07/2017 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Registration of charge 3915880001 (13 pages)
5 March 2014	Registration of charge 3915880001 (13 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
17 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
25 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 August 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
16 August 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017 (4 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,000.00 (4 pages)
22 March 2011	Sub-division of shares on 25 February 2011 (5 pages)
22 March 2011	Sub-division of shares on 25 February 2011 (5 pages)
22 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,000.00 (4 pages)
14 March 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
14 March 2011	Appointment of Charles Edward Anthony Barlow as a director (3 pages)
14 March 2011	Appointment of Charles Edward Anthony Barlow as a director (3 pages)
14 March 2011	Current accounting period extended from 31 January 2012 to 30 June 2012 (3 pages)
11 March 2011	Appointment of Alexander Campbell Fraser as a director (3 pages)
11 March 2011	Appointment of Alexander Campbell Fraser as a director (3 pages)
8 March 2011	Registered office address changed from Cavalry Park Business Centre Cavalry Park Peebles Peeblesshire EH45 9BU Scotland on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Cavalry Park Business Centre Cavalry Park Peebles Peeblesshire EH45 9BU Scotland on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Cavalry Park Business Centre Cavalry Park Peebles Peeblesshire EH45 9BU Scotland on 8 March 2011 (2 pages)
28 January 2011	Termination of appointment of Peter Trainer as a director (2 pages)
28 January 2011	Termination of appointment of Peter Trainer as a director (2 pages)
28 January 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 January 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 January 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
28 January 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
14 January 2011	Incorporation (24 pages)
14 January 2011	Incorporation (24 pages)

Soconnect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland