SOGNI D'ORO PROPERTY COMPANY LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2AH

Company number SC263189
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, FIFE, KY6 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of SOGNI D'ORO PROPERTY COMPANY LIMITED are www.sognidoropropertycompany.co.uk, and www.sogni-d-oro-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sogni D Oro Property Company Limited is a Private Limited Company. The company registration number is SC263189. Sogni D Oro Property Company Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Sogni D Oro Property Company Limited is Pentland House Saltire Centre Glenrothes Fife Ky6 2ah. . THOMSON, Ian Graham is a Secretary of the company. THOMSON, Ian Graham is a Director of the company. THOMSON, Linda is a Director of the company. Secretary THOMSON, Linda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, Ian Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Ian Graham
Appointed Date: 30 July 2007
Director
THOMSON, Ian Graham
Appointed Date: 28 April 2010
70 years old
Director
THOMSON, Linda
Appointed Date: 01 September 2005
70 years old

Resigned Directors

Secretary
THOMSON, Linda
Resigned: 30 July 2007
Appointed Date: 09 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
THOMSON, Ian Graham
Resigned: 30 July 2007
Appointed Date: 09 February 2004
70 years old

Persons With Significant Control

Mrs Linda Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOGNI D'ORO PROPERTY COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 34 more events
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

SOGNI D'ORO PROPERTY COMPANY LIMITED Charges

25 October 2004
Standard security
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 townhill road, dunfermline FFE3925.
14 September 2004
Bond & floating charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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