SONAVISION LIMITED
ABERDEEN LEDGE 770 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GG

Company number SC260445
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address UNIT 13 ROBERT LEONARD CENTRE, HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SONAVISION LIMITED are www.sonavision.co.uk, and www.sonavision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Aberdeen Rail Station is 6.2 miles; to Portlethen Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonavision Limited is a Private Limited Company. The company registration number is SC260445. Sonavision Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Sonavision Limited is Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gg. . CHANDU, Ravindra Babu is a Director of the company. Secretary BUSH, Geoffrey Harris George has been resigned. Secretary WILLIAMSON, Andrew Hamilton has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BUSH, Geoffrey Harris George has been resigned. Director CASH, Alan has been resigned. Director HOFSTAD, Tore has been resigned. Director LOHRMANN, Atle has been resigned. Director MCGREGOR, Donald has been resigned. Director WILKINSON, Robert has been resigned. Director WILLIAMSON, Andrew Hamilton has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHANDU, Ravindra Babu
Appointed Date: 01 February 2013
57 years old

Resigned Directors

Secretary
BUSH, Geoffrey Harris George
Resigned: 08 February 2011
Appointed Date: 07 July 2009
Secretary
WILLIAMSON, Andrew Hamilton
Resigned: 07 July 2009
Appointed Date: 11 June 2004
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 11 June 2004
Appointed Date: 08 December 2003
Director
BUSH, Geoffrey Harris George
Resigned: 08 February 2011
Appointed Date: 22 January 2004
75 years old
Director
CASH, Alan
Resigned: 24 August 2007
Appointed Date: 08 May 2007
75 years old
Director
HOFSTAD, Tore
Resigned: 19 November 2013
Appointed Date: 08 February 2011
62 years old
Director
LOHRMANN, Atle
Resigned: 21 September 2015
Appointed Date: 19 November 2013
67 years old
Director
MCGREGOR, Donald
Resigned: 26 March 2004
Appointed Date: 22 January 2004
74 years old
Director
WILKINSON, Robert
Resigned: 01 February 2013
Appointed Date: 22 January 2004
77 years old
Director
WILLIAMSON, Andrew Hamilton
Resigned: 07 July 2009
Appointed Date: 22 January 2004
61 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 22 January 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Ravindra Babu Chandu
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control

SONAVISION LIMITED Events

02 Nov 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 30,000
21 Sep 2015
Termination of appointment of Atle Lohrmann as a director on 21 September 2015
...
... and 53 more events
26 Jan 2004
New director appointed
26 Jan 2004
New director appointed
26 Jan 2004
Ad 22/01/04--------- £ si 3@1=3 £ ic 1/4
26 Jan 2004
Director resigned
08 Dec 2003
Incorporation

SONAVISION LIMITED Charges

3 July 2015
Charge code SC26 0445 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
17 May 2004
Floating charge
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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