SOLE TECHNOLOGY UK LIMITED
EDINBURGH A4 DISTRIBUTION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP
Company number SC143413
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of General Manager Nicholas Baker as a director on 1 November 2016; Termination of appointment of Grant Cleghorn as a director on 31 October 2016. The most likely internet sites of SOLE TECHNOLOGY UK LIMITED are www.soletechnologyuk.co.uk, and www.sole-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Sole Technology Uk Limited is a Private Limited Company. The company registration number is SC143413. Sole Technology Uk Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Sole Technology Uk Limited is Bonnington Bond 2 Anderson Place Edinburgh Eh6 5np. . SENIZERGUES, Pierre-Andre is a Secretary of the company. BAKER, Nicholas, General Manager is a Director of the company. SENIZERGUES, Pierre-Andre is a Director of the company. Secretary CORRIGAN, Carolyn Alison Shaw has been resigned. Secretary GREEN, Allan has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary STARK, Brian Thomas has been resigned. Director CLEGHORN, Grant has been resigned. Director CULLEY, Diem Ngoc Phan has been resigned. Director FODEN, Douglas Robert has been resigned. Director GREEN, Allan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MESSMANN, Frank has been resigned. Director MIGAKI, Paul has been resigned. Director OTTERVANGER, Maarten Peter has been resigned. Director ROBINSON, Darren has been resigned. Director STARK, Brian Thomas has been resigned. Director VAN LEEUWEN, Jan has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SENIZERGUES, Pierre-Andre
Appointed Date: 29 December 2006
Director
BAKER, Nicholas, General Manager
Appointed Date: 01 November 2016
53 years old
Director
SENIZERGUES, Pierre-Andre
Appointed Date: 29 December 2006
62 years old

Resigned Directors

Secretary
CORRIGAN, Carolyn Alison Shaw
Resigned: 30 January 1998
Appointed Date: 19 March 1996
Secretary
GREEN, Allan
Resigned: 29 December 2006
Appointed Date: 30 January 1998
Nominee Secretary
REID, Brian
Resigned: 24 March 1993
Appointed Date: 24 March 1993
Secretary
STARK, Brian Thomas
Resigned: 19 March 1996
Appointed Date: 24 March 1993
Director
CLEGHORN, Grant
Resigned: 31 October 2016
Appointed Date: 01 September 2014
44 years old
Director
CULLEY, Diem Ngoc Phan
Resigned: 01 August 2015
Appointed Date: 01 September 2014
56 years old
Director
FODEN, Douglas Robert
Resigned: 19 March 1996
Appointed Date: 24 March 1993
60 years old
Director
GREEN, Allan
Resigned: 29 December 2006
Appointed Date: 24 March 1993
67 years old
Nominee Director
MABBOTT, Stephen
Resigned: 24 March 1993
Appointed Date: 24 March 1993
75 years old
Director
MESSMANN, Frank
Resigned: 30 September 2008
Appointed Date: 29 December 2006
59 years old
Director
MIGAKI, Paul
Resigned: 08 September 2010
Appointed Date: 29 December 2006
72 years old
Director
OTTERVANGER, Maarten Peter
Resigned: 01 September 2014
Appointed Date: 01 June 2011
69 years old
Director
ROBINSON, Darren
Resigned: 29 December 2006
Appointed Date: 19 March 1996
57 years old
Director
STARK, Brian Thomas
Resigned: 19 March 1996
Appointed Date: 24 March 1993
64 years old
Director
VAN LEEUWEN, Jan
Resigned: 01 June 2011
Appointed Date: 01 October 2008
55 years old

Persons With Significant Control

Sole Technology Europe B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLE TECHNOLOGY UK LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
04 Nov 2016
Appointment of General Manager Nicholas Baker as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Grant Cleghorn as a director on 31 October 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
...
... and 94 more events
03 Jun 1993
New director appointed
03 Jun 1993
New director appointed
31 Mar 1993
Director resigned
31 Mar 1993
Secretary resigned
24 Mar 1993
Incorporation

SOLE TECHNOLOGY UK LIMITED Charges

8 September 1994
Bond & floating charge
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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