SONAVISION LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC260445. The registration start date is December 8, 2003. The current status is Active.
Company Number | SC260445 |
Company Name | SONAVISION LIMITED |
Registered Address |
Unit 13 Robert Leonard Centre Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-12-08 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-19 |
Returns Last Update | 2015-09-21 |
Confirmation Statement Due Date | 2021-09-14 |
Confirmation Statement Last Update | 2020-08-31 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
UNIT 13 ROBERT LEONARD CENTRE HOWE MOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE |
Post Town | ABERDEEN |
Post Code | AB21 0GG |
Entity Name | Office Address |
---|---|
AXESS NORTH SEA HOLDING LIMITED | Unit 6 & 19 Robert Leonard Centre Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GG, United Kingdom |
VALVETEC SERVICES LIMITED | 23 Robert Leonard Industrial Centre, Dyce, Aberdeen, Grampian, AB21 0GG, United Kingdom |
AXESS NORTH SEA LIMITED | Unit 6 & 19 Robert Leonard Centre Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GG, Scotland |
GEOLIVE LTD | 7 Robert Leonard Industrial Centre, Kirkhill Industrial Estate, Aberdeen, AB21 0GG |
SKF EXPRESS LTD | Unit 18, Robert Leonard Centre, Howe Moss Drive, Dyce, Aberdeen, AB21 0GG |
KIRKHILL STORAGE ABERDEEN LIMITED | Unit 24 Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GG, Scotland |
Entity Name | Office Address |
---|---|
BATTERIES AND BRAKES LIMITED | Unit 43 Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GP, United Kingdom |
FANTASY BANYAN DESIGN LTD | 40 Tollohill Square, Aberdeen, AB12 5EQ, Scotland |
SNUGOLOGY LTD | 175 Raeden Crescent, Aberdeen, AB15 5WP, Scotland |
SHANDOJE LIMITED | 9 Justice Port, Aberdeen, AB24 5HZ, Scotland |
TYN HORN LIMITED | 68 Beachview Court, Aberdeen, AB24 1WB, Scotland |
AWA SOLUTIONS LIMITED | 12 Baillieswells Terrace, Bieldside, Aberdeen, AB15 9AB, Scotland |
COLTFIELD LIMITED | 151 King's Gate, Aberdeen, AB15 6DL, Scotland |
COMRAICH LEASING LTD | 1 Eigie Lane, Balmedie, Aberdeen, Aberdeenshire, AB23 8AB, Scotland |
CUTTING EDGE PERFORMANCE LIMITED | 3 Scotsmill Avenue, Blackburn, Aberdeen, AB21 0HR, Scotland |
JOHN DOUGAN SERVICES LIMITED | 67 Rosehill Drive, Aberdeen, AB24 4JR, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHANDU, Ravindra Babu | Director (Active) | Unit 13, Robert Leonard Centre, Howe Moss Drive Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GG | August 1968 / 1 February 2013 |
British / United Kingdom |
Managing Director |
BUSH, Geoffrey Harris George | Secretary (Resigned) | 17 Rose Terrace, Perth, PH1 5HA | / 7 July 2009 |
/ |
|
WILLIAMSON, Andrew Hamilton | Secretary (Resigned) | Mill Of Towie Arnage, Ellon, Aberdeenshire, AB41 8PZ | / 11 June 2004 |
/ |
|
BUSH, Geoffrey Harris George | Director (Resigned) | 17 Rose Terrace, Perth, PH1 5HA | December 1949 / 22 January 2004 |
British / Scotland |
Company Director |
CASH, Alan | Director (Resigned) | 24 Leslie Crescent, Alford, Aberdeenshire, AB33 8TN | January 1950 / 8 May 2007 |
British / |
Production Director |
HOFSTAD, Tore | Director (Resigned) | Apartement 402, Gustav Vigelands Vei 1, Oslo 0274, Norway | March 1963 / 8 February 2011 |
Norwegian / Norway |
Non-Executive Director |
LOHRMANN, Atle | Director (Resigned) | Montebelloveien 3, 0379, Oslo, Norway | June 1958 / 19 November 2013 |
Norwegian / Norway |
Company Director |
MCGREGOR, Donald | Director (Resigned) | 2 Stenmar Cottages, Marine Walk, An Aird, Fort William, PH33 6AN | May 1951 / 22 January 2004 |
British / |
Company Director |
WILKINSON, Robert | Director (Resigned) | 23 Loirston Manor, Cove, Aberdeen, Grampian, AB12 3HD | June 1948 / 22 January 2004 |
British / Scotland |
Company Director |
WILLIAMSON, Andrew Hamilton | Director (Resigned) | Mill Of Towie Arnage, Ellon, Aberdeenshire, AB41 8PZ | January 1964 / 22 January 2004 |
British / Scotland |
Company Director |
LEDGE SERVICES LIMITED | Nominee Director (Resigned) | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | / 8 December 2003 |
/ |
Post Town | ABERDEEN |
Post Code | AB21 0GG |
SIC Code | 32990 - Other manufacturing n.e.c. |
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