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SONIC TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Sonic Technology (uk) Limited. The company was founded 18 years ago and was given the registration number SC292522. The firm's registered office is in GLASGOW. You can find them at 18 Ratho Drive, Cumbernauld, Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SONIC TECHNOLOGY (UK) LIMITED
Company Number:SC292522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:18 Ratho Drive, Cumbernauld, Glasgow, G68 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dunvegan Avenue, Portlethen, Aberdeen, Scotland, AB12 4NE

Director02 December 2022Active
18, Ratho Drive, Cumbernauld, Glasgow, United Kingdom, G68 0GG

Secretary01 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 November 2005Active
18, Ratho Drive, Cumbernauld, Glasgow, United Kingdom, G68 0GG

Director01 November 2005Active
18, Ratho Drive, Cumbernauld, G68 0GG

Director01 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 November 2005Active

People with Significant Control

Mr Peter Robertson
Notified on:02 December 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:9, Dunvegan Avenue, Aberdeen, Scotland, AB12 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Robertson
Notified on:02 December 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:9, Dunvegan Avenue, Aberdeen, Scotland, AB12 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Stone
Notified on:01 November 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Scotland
Address:18, Ratho Drive, Glasgow, Scotland, G68 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Paterson Hardie Miller
Notified on:01 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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