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Sonis Smart Security Limited

Sonis Smart Security Limited is an active company incorporated on 26 November 2004 with the registered office located in Dunfermline, Fife. Sonis Smart Security Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
SC276546
Private limited company
Scottish Company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Same address for the past 13 years
Telephone
01383748820
Email
Available in Endole App
People
Officers
6
Shareholders
33
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Scotland • Born in Jun 1948
Director • British • Lives in Scotland • Born in Aug 1951
Director • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in Scotland • Born in Feb 1950
Director • Consultant And Branch Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Glenrothes Fabrications Ltd
Purple Venture Secretaries Limited is a mutual person.
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Fife Chamber Of Commerce & Enterprise Limited
Purple Venture Secretaries Limited is a mutual person.
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MDM Creations Limited
Purple Venture Secretaries Limited is a mutual person.
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Purple Venture Nominees Limited
Purple Venture Secretaries Limited is a mutual person.
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Shogun Properties Limited
Purple Venture Secretaries Limited is a mutual person.
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Green Business UK Limited
Purple Venture Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.45K
Decreased by £31.08K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£373.81K
Decreased by £34.61K (-8%)
Total Liabilities
-£399.15K
Decreased by £67.52K (-14%)
Net Assets
-£25.34K
Increased by £32.92K (-57%)
Debt Ratio (%)
107%
Decreased by 7.48% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Scottish Enterprise (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Alan Mackenzie Gow Resigned
2 Years 9 Months Ago on 10 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Graham Robertson Resigned
2 Years 10 Months Ago on 30 Oct 2022
Scottish Enterprise (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Satisfaction of charge SC2765460004 in full
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 7 Dec 2023
Change of details for Scottish Enterprise as a person with significant control on 24 November 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jun 2023
Termination of appointment of Alan Mackenzie Gow as a director on 10 December 2022
Submitted on 29 May 2023
Repayment History
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