| Company Name | SONO Vie Ltd |
|---|---|
| Director | Lewis John Macneil |
| Company Status | Active |
| Company Number | SC453417 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Lewis John Macneil |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2020(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Main Street Barrhead G78 1RE Scotland |
| Director Name | Mr Alan James Beattie |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 36 Main Street Barrhead G78 1RE Scotland |
| Secretary Name | Miss Jennifer Innes Kilgour |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2014(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 November 2019) |
| Role | Company Director |
| Correspondence Address | 36 Main Street Barrhead G78 1RE Scotland |
Contact
| Website | www.sonovie.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 7660006 |
| Telephone region | Glasgow |
Location
| Registered Address | 36 Main Street Barrhead G78 1RE Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (5 pages) |
| 9 October 2020 | Statement of capital following an allotment of shares on 7 October 2020
|
| 7 October 2020 | Statement of capital following an allotment of shares on 7 October 2020
|
| 11 September 2020 | Appointment of Mr Lewis John Macneil as a director on 11 September 2020 (2 pages) |
| 11 September 2020 | Notification of Lewis John Macneil as a person with significant control on 11 September 2020 (2 pages) |
| 11 September 2020 | Cessation of James Alan Beattie as a person with significant control on 10 September 2020 (1 page) |
| 11 September 2020 | Termination of appointment of Alan James Beattie as a director on 11 September 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 November 2019 | Termination of appointment of Jennifer Innes Kilgour as a secretary on 1 November 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 7 July 2017 | Notification of James Alan Beattie as a person with significant control on 7 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of James Alan Beattie as a person with significant control on 7 April 2016 (2 pages) |
| 7 July 2017 | Notification of James Alan Beattie as a person with significant control on 7 July 2017 (2 pages) |
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 9 July 2014 | Appointment of Miss Jennifer Innes Kilgour as a secretary (2 pages) |
| 9 July 2014 | Appointment of Miss Jennifer Innes Kilgour as a secretary (2 pages) |
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Incorporation
|