| Company Name | Sodak Limited |
|---|---|
| Company Status | Active |
| Company Number | SC447318 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Ms Danielle Denise Trudeau |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elcho Terrace Portobello Edinburgh Midlothian EH15 2EF Scotland |
| Director Name | Mr Robert Yeoman Cummins |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Milton Road East Joppa Edinburgh EH15 2LD Scotland |
| Director Name | Mrs Anne Cummins |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2014(10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Milton Road East Joppa Edinburgh EH15 2LD Scotland |
Contact
| Website | sodak.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 740164995 |
| Telephone region | Mobile |
Location
| Registered Address | 275 Milton Road East Joppa Edinburgh EH15 2LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Shareholders
| 52 at £1 | Robert Yeoman Cummins 52.00% Ordinary |
|---|---|
| 24 at £1 | Anne Cummins 24.00% Ordinary |
| 24 at £1 | Danielle Denise Trudeau 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,933 |
| Cash | £31,432 |
| Current Liabilities | £44,670 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 12 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 14 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 16 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 11 April 2018 | Director's details changed for Mrs Anne Cummins on 1 April 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Robert Yeoman Cummins on 1 April 2018 (2 pages) |
| 13 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 13 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 31 May 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 31 May 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 21 April 2016 | Director's details changed for Mr Robert Yeoman Cummins on 10 August 2014 (2 pages) |
| 21 April 2016 | Director's details changed for Mr Robert Yeoman Cummins on 10 August 2014 (2 pages) |
| 19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 March 2015 | Director's details changed for Mrs Anne Cummins on 21 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 4 the Crescent Duns Berwickshire TD11 3EY to 275 Milton Road East Joppa Edinburgh EH15 2LD on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 4 the Crescent Duns Berwickshire TD11 3EY to 275 Milton Road East Joppa Edinburgh EH15 2LD on 23 March 2015 (1 page) |
| 23 March 2015 | Director's details changed for Mrs Anne Cummins on 21 March 2015 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 2 April 2014 | Statement of capital following an allotment of shares on 12 February 2014
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| 2 April 2014 | Statement of capital following an allotment of shares on 12 February 2014
|
| 2 April 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 2 April 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 9 February 2014 | Appointment of Mrs Anne Cummins as a director (2 pages) |
| 9 February 2014 | Appointment of Mrs Anne Cummins as a director (2 pages) |
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|