| Company Name | Son Vida Limited |
|---|---|
| Directors | Hugh Stewart and John Paul Stewart |
| Company Status | Active |
| Company Number | SC435181 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 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 | Mr Hugh Stewart |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Goremire Road Carluke Lanarkshire ML8 4PQ Scotland |
| Director Name | Mr John Paul Stewart |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Dongola Road Tottenham London N17 6EE |
Location
| Registered Address | Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | John Stewart 48.00% Ordinary |
|---|---|
| 1.5m at £1 | Paula Stewart 48.00% Ordinary |
| 64.3k at £1 | Maria Stewart 2.00% Ordinary |
| 64.3k at £1 | Mr Hugh Stewart 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,046,124 |
| Cash | £124 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 19 December 2022 | Change of details for Mrs Paula Buckley as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2022 | Change of details for Mr John Paul Stewart as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 21 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 2 March 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 January 2020 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 October 2019 | Change of details for Paula Stewart as a person with significant control on 9 October 2019 (2 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 11 January 2018 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 11 January 2018 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 November 2017 | Director's details changed for Mr John Stewart on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr John Stewart as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr John Stewart as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr John Stewart on 9 November 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 1 May 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 1 May 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Mr John Stewart on 1 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Mr John Stewart on 1 November 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr John Stewart on 1 November 2014 (2 pages) |
| 28 July 2014 | Statement of capital following an allotment of shares on 16 July 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 16 July 2014
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders
|
| 27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders
|
| 7 November 2013 | Director's details changed for Mr John Stewart on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr John Stewart on 7 November 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr John Stewart on 7 November 2013 (2 pages) |
| 4 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 4 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 27 November 2012 | Register inspection address has been changed (1 page) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2012 | Register inspection address has been changed (1 page) |
| 22 October 2012 | Incorporation (22 pages) |
| 22 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 22 October 2012 | Incorporation (22 pages) |
| 22 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |