Company information:
Sonis Smart Security Limited (No: SC276546)
Address: 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Status: Active
Incorporated: 26-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER GEORGE ALVAN FLETCHER ( DOB: Aug-1951 From: Nov-2019 )
Current Director: HUGH ALISTAIR JACKSON ( DOB: Mar-1961 From: Nov-2019 )
Current Director: ANNE MARR ( From: Nov-2004 )
Current Director: WILLIAM THOMAS MARR ( From: Oct-2007 )
Current Director: GRAHAM ROBERTSON ( DOB: Mar-1968 From: Dec-2021 )
Current Director: JOHN GRANT FLAVELL SMITH ( DOB: Mar-1958 From: Nov-2019 )
Current Secretary: PURPLE VENTURE SECRETARIES LIMITED ( From: May-2012 )
Resigned Director: ABERGAN REED LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: STEPHEN BRUCE ( From: Mar-2012 To: Jan-2014 )
Resigned Director: ALAN MACKENZIE GOW ( DOB: Jun-1955 From: Nov-2019 To: Dec-2022 )
Resigned Director: HUGH ALISTAIR JACKSON ( DOB: Mar-1961 From: Apr-2017 To: Apr-2018 )
Resigned Director: GRAHAM ROBERTSON ( DOB: Mar-1968 From: Dec-2021 To: Oct-2022 )
Resigned Director: JOHN GRANT FLAVELL SMITH ( DOB: Mar-1958 From: Mar-2017 To: Apr-2018 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: WILLIAM THOMAS MARR ( From: Oct-2007 To: May-2012 )
Resigned Secretary: WILLIAM MARR ( From: Nov-2004 To: Oct-2007 )
Persons of Significant Control:
Mrs Anne Marr, 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-08)
Mr William Thomas Marr, 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,635 | 4,870 | 4,270 | 13,525 | 21,260 | 6635.0,4870.0,4270.0,13525.0,21260.0 |
| Fixed assets / Intangible assets | 1,890 | 1,610 | 0.0,0.0,0.0,1890.0,1610.0 | |||
| Fixed assets / Property, plant and equipment | 3,625 | 2,140 | 1,820 | 11,635 | 19,650 | 3625.0,2140.0,1820.0,11635.0,19650.0 |
| Current assets | 146,554 | 136,670 | 204,034 | 414,148 | 387,154 | 146554.0,136670.0,204034.0,414148.0,387154.0 |
| Current assets / Total inventories | 1,300 | 1,280 | 935 | 2,093 | 60,534 | 1300.0,1280.0,935.0,2093.0,60534.0 |
| Current assets / Debtors | 142,483 | 135,388 | 160,647 | 237,430 | 275,099 | 142483.0,135388.0,160647.0,237430.0,275099.0 |
| Current assets / Cash at bank and on hand | 2,771 | 2 | 42,452 | 174,625 | 51,521 | 2771.0,2.0,42452.0,174625.0,51521.0 |
| Net current assets (liabilities) | 44,407 | -87,612 | -101,300 | 248,902 | 168,462 | 44407.0,-87612.0,-101300.0,248902.0,168462.0 |
| Total assets less current liabilities | 51,042 | -82,742 | -97,030 | 262,427 | 189,722 | 51042.0,-82742.0,-97030.0,262427.0,189722.0 |
| Net assets (liabilities) | -227,041 | -370,512 | -335,157 | 44,716 | -58,254 | -227041.0,-370512.0,-335157.0,44716.0,-58254.0 |
| Equity / share capital and reserves | -227,041 | -370,512 | -335,157 | 44,716 | -58,254 | -227041.0,-370512.0,-335157.0,44716.0,-58254.0 |