SOCONNECT LIMITED
Company number SC391588 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Appointment of Mr Alexander Francis Erickson as a director on 2026-09-01 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Andrew John Moss as a director on 2026-07-08 · 1 page | View document |
| 20 Jan 2026 | Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Air It Limited as a person with significant control on 2025-10-23 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 19 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 · 1 page | View document |
| 21 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 5 pages | View document |
| 11 Dec 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 · 1 page | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 14 Oct 2024 | Registered office address changed from Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG Scotland to Apex Hotels House 1 Mid New Cultins Edinburgh EH11 4DH on 2024-10-14 · 1 page | View document |
| 6 Aug 2024 | Alterations to floating charge SC3915880003 · 155 pages | View document |
| 6 Aug 2024 | Alterations to floating charge SC3915880004 · 155 pages | View document |
| 24 Jul 2024 | Registration of charge SC3915880005, created on 2024-07-19 · 22 pages | View document |
| 23 Jul 2024 | Registration of charge SC3915880003, created on 2024-07-19 · 10 pages | View document |
| 23 Jul 2024 | Registration of charge SC3915880004, created on 2024-07-19 · 10 pages | View document |
| 30 Apr 2024 | Termination of appointment of Miranda Claire Fraser as a director on 2024-04-29 · 1 page | View document |
| 30 Apr 2024 | Notification of Air It Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Alexander Campbell Fraser as a director on 2024-04-29 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Gordon Macdonald Sayers as a director on 2024-04-29 · 1 page | View document |
| 30 Apr 2024 | Cessation of Alexander Campbell Fraser as a person with significant control on 2024-04-29 · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 4 pages | View document |
| 30 Apr 2024 | Termination of appointment of David Mcdonald Ellis as a director on 2024-04-29 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-04-29 · 1 page | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Apr 2024 | Appointment of Mr. James Howard Steventon as a director on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr. James Philip Healey as a director on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr. Mark Alexander Lovett as a director on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr. Spencer Lea as a director on 2024-04-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Oct 2023 | Satisfaction of charge SC3915880002 in full · 1 page | View document |
| 18 May 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Resolutions · 2 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 6 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 20 May 2022 | Termination of appointment of Robert John Bazley as a director on 2022-05-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 7 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | DIRECTOR APPOINTED MR ROBERT JOHN BAZLEY | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3915880002 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3915880001 | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 18 Oct 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MRS MIRANDA FRASER | View document |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARLOW | View document |
| 7 Aug 2017 | CESSATION OF CHARLES EDWARD ANTHONY BARLOW AS A PSC | View document |
| 26 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2017 | View document |
| 21 Jul 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 5 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/16 | View document |
| 5 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/15 | View document |
| 5 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/14 | View document |
| 5 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/13 | View document |
| 5 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/01/12 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 3A DUBLIN MEUSE EDINBURGH EH3 6NW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | 14/01/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3915880001 | View document |
| 17 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 8 Feb 2012 | ADOPT ARTICLES 13/10/2011 | View document |
| 31 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | SUB-DIVISION 25/02/11 | View document |
| 22 Mar 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED CHARLES EDWARD ANTHONY BARLOW | View document |
| 14 Mar 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED ALEXANDER CAMPBELL FRASER | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM CAVALRY PARK BUSINESS CENTRE CAVALRY PARK PEEBLES PEEBLESSHIRE EH45 9BU SCOTLAND | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | View document |
| 14 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |