About

Registered Number: SC058829
Date of Incorporation: 23/10/1975 (44 years ago)
Company Status: Liquidation
Registered Address: Second Floor Excel House, 30 Semple Street, Edinburgh, EH3 8BL

 

Diagnostic Sonar Ltd was registered on 23 October 1975 and are based in Edinburgh. Currently we aren't aware of the number of employees at the Diagnostic Sonar Ltd. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASSERT, Hans-Jurgen N/A - 1
GASSERT, Vivien Mcfadyen N/A 13 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hans-Jurgen Gassert/
1944-02
Individual person with significant control German/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Vivien Mcfadyen Gassert/
1949-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 23 April 2018
AD01 - Change of registered office address 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 19 September 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 07 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 September 2011
TM01 - Termination of appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 06 February 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 07 October 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 10 September 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 17 November 1999
RESOLUTIONS - N/A 13 October 1998
RESOLUTIONS - N/A 13 October 1998
RESOLUTIONS - N/A 13 October 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 17 August 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 28 January 1992
363 - Annual Return 31 October 1991
169 - Return by a company purchasing its own shares 05 July 1991
RESOLUTIONS - N/A 03 June 1991
AA - Annual Accounts 27 February 1991
363 - Annual Return 20 November 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 12 December 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 03 February 1988
288 - N/A 06 October 1987
288 - N/A 16 July 1987
288 - N/A 23 June 1987
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.