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SONS LIMITED

Company number SC321476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 900	View PDF Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 900 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CH01	Director's details changed for Alex Mcmillan on 1 August 2012	View PDF Director's details changed for Alex Mcmillan on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AR01	Annual return made up to 18 April 2012	View PDF Annual return made up to 18 April 2012 - link opens in a new window - 14 pages (14 pages)
27 Jul 2012	AD01	Registered office address changed from 1/5 Cheyme Street Stockbridge Edinburgh EH4 1JA on 27 July 2012	View PDF Registered office address changed from 1/5 Cheyme Street Stockbridge Edinburgh EH4 1JA on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 18 April 2011	View PDF Annual return made up to 18 April 2011 - link opens in a new window - 28 pages (28 pages)
09 Sep 2011	CH01	Director's details changed for Alex Mcmillan on 18 April 2011	View PDF Director's details changed for Alex Mcmillan on 18 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AP01	Appointment of Alex Mcmillan as a director	View PDF Appointment of Alex Mcmillan as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	TM01	Termination of appointment of David Clark as a director	View PDF Termination of appointment of David Clark as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM02	Termination of appointment of Alex Mcmillan as a secretary	View PDF Termination of appointment of Alex Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow Lanarkshire G2 4JR on 9 July 2010	View PDF Registered office address changed from Blue Square House 272 Bath Street Glasgow Lanarkshire G2 4JR on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jun 2010	CH03	Secretary's details changed for Alex Mcmillan on 15 May 2010	View PDF Secretary's details changed for Alex Mcmillan on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for David Clark on 15 May 2010	View PDF Director's details changed for David Clark on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 40 cathkin road langside glasgow G42 9UH	View PDF Registered office changed on 14/07/2009 from 40 cathkin road langside glasgow G42 9UH - link opens in a new window - 1 page (1 page)

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