SONERDEX LIMITED
EDINBURGH VERDEX LIMITED PLANTCHEM SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5QA

Company number SC333618
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 34 LYGON ROAD, EDINBURGH, EH16 5QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 57,142 . The most likely internet sites of SONERDEX LIMITED are www.sonerdex.co.uk, and www.sonerdex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Slateford Rail Station is 2.8 miles; to Burntisland Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.9 miles; to Aberdour Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonerdex Limited is a Private Limited Company. The company registration number is SC333618. Sonerdex Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Sonerdex Limited is 34 Lygon Road Edinburgh Eh16 5qa. . MILLICAN, John Gilbert is a Secretary of the company. BRYSON, Aileen is a Director of the company. MACKINNON, Ian Malcolm, Dr is a Director of the company. MILLICAN, John Gilbert is a Director of the company. Secretary BRYSON, Aileen has been resigned. Secretary WILLIAMS, Sharon, Dr has been resigned. Secretary PETERKINS SERVICES LIMITED has been resigned. Director BRYSON, Ian, Dr has been resigned. Director RUSTRICK, William Paul has been resigned. Director WILLIAMS, Sharon Elizabeth, Dr has been resigned. Director ZHANG, Jinglan (Pamela) has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MILLICAN, John Gilbert
Appointed Date: 12 July 2013
Director
BRYSON, Aileen
Appointed Date: 24 April 2013
69 years old
Director
MACKINNON, Ian Malcolm, Dr
Appointed Date: 06 August 2009
79 years old
Director
MILLICAN, John Gilbert
Appointed Date: 23 December 2008
74 years old

Resigned Directors

Secretary
BRYSON, Aileen
Resigned: 21 November 2008
Appointed Date: 07 November 2007
Secretary
WILLIAMS, Sharon, Dr
Resigned: 02 July 2013
Appointed Date: 24 April 2013
Secretary
PETERKINS SERVICES LIMITED
Resigned: 24 April 2013
Appointed Date: 15 September 2010
Director
BRYSON, Ian, Dr
Resigned: 22 April 2013
Appointed Date: 21 November 2008
69 years old
Director
RUSTRICK, William Paul
Resigned: 28 February 2011
Appointed Date: 07 November 2007
65 years old
Director
WILLIAMS, Sharon Elizabeth, Dr
Resigned: 02 July 2013
Appointed Date: 29 June 2011
68 years old
Director
ZHANG, Jinglan (Pamela)
Resigned: 06 March 2012
Appointed Date: 29 June 2011
43 years old

Persons With Significant Control

Mrs Aileen Bryson
Notified on: 7 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SONERDEX LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 57,142
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 57,142
...
... and 45 more events
21 Nov 2008
Return made up to 07/11/08; full list of members
01 Oct 2008
Registered office changed on 01/10/2008 from playfair house east suffolk park edinburgh EH16 5PN
18 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
11 Jan 2008
Company name changed plantchem services LIMITED\certificate issued on 11/01/08
07 Nov 2007
Incorporation

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