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THE SOPHIA CENTRE LTD

Company number SC396960

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
10 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
05 Feb 2016 CH01 Director's details changed for Miss Maxine Carole Fawcett on 26 August 2015
05 Feb 2016 AD01 Registered office address changed from Stanhope House Tertowie Kinellar Aberdeen Aberdeenshire AB21 0TQ to Earn Farm Thornhill Stirling Stirlingshire FK8 3QL on 5 February 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from Stanhope House Tertorie Kinellar Blackburn Aberdeen AB21 0TQ on 17 April 2012
17 Apr 2012 CH01 Director's details changed for Maxine Carole Fawcett on 16 April 2012
06 Apr 2011 CERTNM Company name changed nasbeach LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
05 Apr 2011 AD01 Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 5 April 2011
05 Apr 2011 AP01 Appointment of Maxine Carole Fawcett as a director
05 Apr 2011 TM02 Termination of appointment of Peter Trainer as a secretary
05 Apr 2011 TM01 Termination of appointment of Susan Mcintosh as a director
05 Apr 2011 TM01 Termination of appointment of Peter Trainer as a director