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Sophia's Cottage Ltd

Sophia's Cottage Ltd is a dormant company incorporated on 12 November 2015 with the registered office located in Perth, Perth and Kinross. Sophia's Cottage Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC520181
Private limited company
Scottish Company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 Ruthvenfield Road
Inveralmond Industrial Estate
Perth
PH1 3WB
United Kingdom
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1968
Director • Danish • Lives in Denmark • Born in Mar 1971
Rocabao Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chocolate And Love Ltd
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Active
Chocolate And Love Designs Ltd
MBM Secretarial Services Limited, Ms Birgitte Hovmand, and 1 more are mutual people.
Active
Chocstars Limited
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Rocabao Ltd
MBM Secretarial Services Limited and Richard Neil Nugent O'Connor are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
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Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 15 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 20 May 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF Scotland to 2 Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3WB on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN United Kingdom to Unit 15 Queensway Business and Innovation Park Flemington Road Glenrothes KY7 5QF on 15 September 2022
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 21 Jul 2022
Repayment History
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