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SONAVISION LIMITED

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

This company is commonly known as Sonavision Limited. The company was founded 20 years ago and was given the registration number SC260445. The firm's registered office is in ABERDEEN. You can find them at Unit 13 Robert Leonard Centre, Howe Moss Drive Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SONAVISION LIMITED
Company Number:SC260445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 13 Robert Leonard Centre, Howe Moss Drive Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Robert Leonard Centre, Howe Moss Drive Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GG

Director01 February 2013Active
17 Rose Terrace, Perth, PH1 5HA

Secretary07 July 2009Active
Mill Of Towie Arnage, Ellon, AB41 8PZ

Secretary11 June 2004Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary08 December 2003Active
17 Rose Terrace, Perth, PH1 5HA

Director22 January 2004Active
24 Leslie Crescent, Alford, AB33 8TN

Director08 May 2007Active
Apartement 402, Gustav Vigelands Vei 1, Oslo 0274, Norway,

Director08 February 2011Active
Montebelloveien 3, 0379, Oslo, Norway,

Director19 November 2013Active
2 Stenmar Cottages, Marine Walk, An Aird, Fort William, PH33 6AN

Director22 January 2004Active
23 Loirston Manor, Cove, Aberdeen, AB12 3HD

Director22 January 2004Active
Mill Of Towie Arnage, Ellon, AB41 8PZ

Director22 January 2004Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mr Ravindra Babu Chandu
Notified on:01 May 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Unit 13, Robert Leonard Centre, Aberdeen, AB21 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Krupa Sowjanya Kumari Done
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Unit 13, Robert Leonard Centre, Aberdeen, AB21 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

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