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SONSUB LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC131035
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- FERRARIS, Massimo Giovanni
- GEBBIA, Aldo
- MARTELLI, Giorgio
- VEZZOLI, Luciano
- Company secretaries
- VILLA, Marco Felice
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-08
- Dissolved on
- 2010-09-23
- SIC/NACE
- 3320
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SONSUB INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
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SONSUB LIMITED Company Description
- SONSUB LIMITED is a ltd registered in United Kingdom with the Company reg no SC131035. Its current trading status is "closed". It was registered 1991-04-08. It was previously called SONSUB INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "3320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2006-12-31.It can be contacted at Johnstone House .
Get SONSUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonsub Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc131035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc131035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-09-23) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2010-06-23) - 4.26(Scot)
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keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-07-11) - 288a
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-07-11) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-04-26) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-08-02) - 288a
-
legacy (2005-07-27) - 288b
-
legacy (2005-05-19) - 363a
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-09) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-05-03) - 288a
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legacy (2004-05-05) - 363a
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legacy (2004-05-03) - 288b
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legacy (2004-12-06) - 288c
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accounts-with-accounts-type-full (2004-05-06) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-28) - 288a
-
legacy (2003-05-05) - 363a
-
legacy (2003-11-05) - 288c
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keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-04-12) - 363a
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accounts-with-accounts-type-full (2002-03-28) - AA
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auditors-resignation-company (2002-08-13) - AUD
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keyboard_arrow_right 2001
-
legacy (2001-06-26) - 288a
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legacy (2001-02-22) - 288b
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accounts-with-accounts-type-full (2001-03-20) - AA
-
legacy (2001-06-25) - 287
-
legacy (2001-06-26) - 288b
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resolution (2001-06-26) - RESOLUTIONS
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auditors-resignation-company (2001-12-06) - AUD
-
legacy (2001-10-23) - 288b
-
legacy (2001-10-23) - 288a
-
legacy (2001-06-26) - 88(2)R
-
legacy (2001-06-26) - 363a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-05) - CERTNM
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legacy (2000-01-17) - 288b
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legacy (2000-01-21) - 288a
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legacy (2000-02-03) - 288b
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legacy (2000-01-17) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-05-12) - 288a
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legacy (2000-05-09) - 288b
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legacy (2000-04-18) - 363a
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accounts-with-accounts-type-full (2000-04-12) - AA
-
legacy (2000-04-12) - 288b
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keyboard_arrow_right 1999
-
resolution (1999-07-22) - RESOLUTIONS
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legacy (1999-07-22) - 88(2)R
-
accounts-with-accounts-type-full (1999-02-23) - AA
-
legacy (1999-04-20) - 363a
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keyboard_arrow_right 1998
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resolution (1998-07-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium (1998-12-30) - CERT16
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legacy (1998-12-30) - OC138
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legacy (1998-12-16) - 88(2)R
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accounts-with-accounts-type-full (1998-11-25) - AA
-
resolution (1998-09-01) - RESOLUTIONS
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memorandum-articles (1998-07-21) - MA
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legacy (1998-07-21) - 88(2)R
-
legacy (1998-07-08) - 288a
-
legacy (1998-05-01) - 363a
-
legacy (1998-05-01) - 123
-
resolution (1998-05-01) - RESOLUTIONS
-
legacy (1998-02-27) - 288b
-
legacy (1998-02-27) - 288a
-
legacy (1998-07-21) - 122
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-17) - AA
-
legacy (1997-04-16) - 363a
-
legacy (1997-06-10) - 288a
-
legacy (1997-06-10) - 288b
-
legacy (1997-11-06) - 288a
-
legacy (1997-12-16) - 288a
-
legacy (1997-12-16) - 288b
-
legacy (1997-11-06) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-10-30) - 288a
-
legacy (1996-04-19) - 288
-
legacy (1996-04-19) - 363a
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accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-10-30) - 288b
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keyboard_arrow_right 1995
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legacy (1995-04-23) - 363x
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resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-05-10) - 123
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memorandum-articles (1995-05-10) - MA
-
legacy (1995-05-10) - 88(2)R
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legacy (1995-05-16) - 122
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accounts-with-accounts-type-full (1995-06-27) - AA
-
legacy (1995-08-11) - 288
-
legacy (1995-09-04) - 288
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auditors-resignation-company (1995-09-04) - AUD
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certificate-change-of-name-company (1995-12-28) - CERTNM
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keyboard_arrow_right 1994
-
legacy (1994-05-24) - 363x
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accounts-with-accounts-type-full (1994-06-20) - AA
-
legacy (1994-11-11) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-19) - 288
-
legacy (1993-02-16) - 225(1)
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legacy (1993-03-03) - 123
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resolution (1993-03-03) - RESOLUTIONS
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memorandum-articles (1993-03-03) - MA
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accounts-with-accounts-type-full (1993-03-29) - AA
-
legacy (1993-04-30) - 363x
-
legacy (1993-04-30) - 288
-
legacy (1993-03-03) - 88(2)R
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keyboard_arrow_right 1992
-
legacy (1992-04-25) - 288
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legacy (1992-05-13) - 363x
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legacy (1992-05-13) - 225(1)
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accounts-with-accounts-type-full (1992-12-08) - AA
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auditors-resignation-company (1992-12-22) - AUD
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legacy (1992-07-27) - 410(Scot)
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keyboard_arrow_right 1991
-
legacy (1991-06-17) - 288
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memorandum-articles (1991-06-12) - MA
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resolution (1991-06-12) - RESOLUTIONS
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legacy (1991-06-12) - 224
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certificate-change-of-name-company (1991-04-25) - CERTNM
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incorporation-company (1991-04-08) - NEWINC
