| Company Name | Sonsie Face Limited |
|---|---|
| Directors | Joanna Murray and Derick Rodier |
| Company Status | Active |
| Company Number | SC551735 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2016(7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Ms Joanna Murray |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 149 The Murrays Edinburgh EH17 8UN Scotland |
| Director Name | Mr Derick Rodier |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Manufacturer's Agent |
| Country of Residence | Scotland |
| Correspondence Address | 149 The Murrays Edinburgh EH17 8UN Scotland |
| Director Name | Mrs Susan Graham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kinnear Rise Edinburgh EH3 5AS Scotland |
Location
| Registered Address | Unit 36 Imex Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 12 December 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 13 January 2022 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 5 March 2021 | Second filing for the termination of Susan Graham as a director (5 pages) |
| 1 February 2021 | Cessation of Susan Graham as a person with significant control on 1 February 2019 (1 page) |
| 1 February 2021 | Termination of appointment of Susan Graham as a director on 1 February 2019 (1 page) |
| 1 February 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 1 February 2021 | Termination of appointment of Susan Graham as a director on 1 February 2019
|
| 25 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 1 February 2019 | Notification of Derick Rodier as a person with significant control on 12 January 2019 (2 pages) |
| 1 February 2019 | Notification of Joanna Murray as a person with significant control on 12 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Mrs Susan Graham as a person with significant control on 12 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 October 2018 | Director's details changed for Mr Derek Rodier on 29 October 2018 (2 pages) |
| 29 October 2018 | Appointment of Ms Joanna Murray as a director on 26 October 2018 (2 pages) |
| 29 October 2018 | Appointment of Mr Derek Rodier as a director on 26 October 2018 (2 pages) |
| 31 August 2018 | Registered office address changed from 1 Kinnear Rise Edinburgh EH3 5AS Scotland to Unit 36 Imex Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ on 31 August 2018 (1 page) |
| 13 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|