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Diagnostic Sonar Limited, EH3 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIAGNOSTIC SONAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diagnostic Sonar Limited. The company was founded 48 years ago and was given the registration number SC058829. The firm's registered office is in EDINBURGH. You can find them at Second Floor Excel House, 30 Semple Street, Edinburgh, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:DIAGNOSTIC SONAR LIMITED
Company Number:SC058829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 1975
End of financial year:30 April 2017
Jurisdiction:Scotland
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Second Floor Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockville, Manse Road, Linlithgow, EH49 6AJ

Director-Active
Rockville, Manse Road, Linlithgow, EH49 6AJ

Secretary-Active
Rockville, Manse Road, Linlithgow, EH49 6AJ

Director-Active

People with Significant Control

Mrs Vivien Mcfadyen Gassert
Notified on:12 September 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Second Floor, Excel House, Edinburgh, EH3 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hans-Jurgen Gassert
Notified on:12 September 2016
Status:Active
Date of birth:February 1944
Nationality:German
Address:Second Floor, Excel House, Edinburgh, EH3 8BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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