Company NameSophia's Cottage Ltd
DirectorsBirgitte Hovmand and Richard Neil Nugent O'Connor
Company StatusActive
Company NumberSC520181
CategoryPrivate Limited Company
Incorporation Date12 November 2015(8 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Birgitte Hovmand
Date of BirthMarch 1971 (Born 53 years ago)
NationalityDanish
StatusCurrent
Appointed12 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressSt Regnegade 5
Copenhagen
1110
Director NameMr Richard Neil Nugent O'Connor
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Clarendon Crescent
Edinburgh
EH4 1PU
Scotland
Secretary NameMBM Secretarial Services Limited (Corporation)
StatusCurrent
Appointed04 December 2018(3 years after company formation)
Appointment Duration5 years, 3 months
Correspondence AddressSuite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland

Location

Registered Address2 Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3WB
Scotland
ConstituencyPerth and North Perthshire
WardPerth City North
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

20 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
26 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 December 2018Confirmation statement made on 11 November 2018 with updates (4 pages)
6 December 2018Appointment of Mbm Secretarial Services Limited as a secretary on 4 December 2018 (2 pages)
10 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 January 2017Confirmation statement made on 11 November 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 11 November 2016 with updates (5 pages)
13 November 2015Director's details changed for Mr Richard Neil Nugent O'connor on 12 November 2015 (2 pages)
13 November 2015Director's details changed for Mr Richard Neil Nugent O'connor on 12 November 2015 (2 pages)
12 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1
(23 pages)
12 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1
(23 pages)