Company NameSonachan Holdings Limited
DirectorRoger Flint
Company StatusActive
Company NumberSC544447
CategoryPrivate Limited Company
Incorporation Date2 September 2016(7 years, 7 months ago)
Previous NameDoctor Flint (PSC) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameRoger Flint
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Barnton Avenue
Edinburgh

Location

Registered Address36 Barnton Avenue Barnton Avenue
Edinburgh
EH4 6JL
Scotland
ConstituencyEdinburgh West
WardAlmond

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (3 weeks, 1 day ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Charges

21 August 2018Delivered on: 23 August 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 22V marine parade walk, dundee. ANG53804.
Outstanding

Filing History

3 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
25 December 2019Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
23 November 2019Registered office address changed from 36 Barnton Avenue Edinburgh Scotland to 36 Barnton Avenue Barnton Avenue Edinburgh EH4 6JL on 23 November 2019 (1 page)
5 November 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
4 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
23 August 2018Registration of charge SC5444470001, created on 21 August 2018 (7 pages)
4 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-02
(3 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (3 pages)
4 May 2017Confirmation statement made on 4 May 2017 with updates (3 pages)
2 September 2016Incorporation
Statement of capital on 2016-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 September 2016Incorporation
Statement of capital on 2016-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)