SONIS SMART SECURITY LIMITED

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SONIS SMART SECURITY LIMITED

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Key Data

Status

Active

Company No.

SC276546Copy
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Incorporation date

26/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 George Square, Castle Brae, Dunfermline, Fife KY11 8QFCopy
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Latest events (Record since 12/10/2022)
dot icon09/03/2026
Termination of appointment of Christopher George Alvan Fletcher as a director on 2026-03-01
dot icon13/01/2026
Termination of appointment of John Grant Flavell Smith as a director on 2025-12-31
dot icon13/01/2026
Termination of appointment of Hugh Alistair Jackson as a director on 2025-12-31
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/12/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon04/03/2024
Satisfaction of charge SC2765460004 in full
dot icon08/12/2023
Resolutions
dot icon08/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Confirmation statement made on 2023-11-26 with updates
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon07/12/2023
Change of details for Scottish Enterprise as a person with significant control on 2023-11-24
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/05/2023
Termination of appointment of Alan Mackenzie Gow as a director on 2022-12-10
dot icon08/12/2022
Confirmation statement made on 2022-11-26 with updates
dot icon08/12/2022
Termination of appointment of Graham Robertson as a director on 2022-10-30
dot icon17/10/2022
Notification of Scottish Enterprise as a person with significant control on 2022-10-04
dot icon17/10/2022
Change of details for Mr William Thomas Marr as a person with significant control on 2022-10-04
dot icon12/10/2022
Resolutions
2025
change arrow icon-6.29 % *

* during past year

Total Assets

£363,868.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-96.21 % *

* during past year

Cash in Bank

£775.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
-58.25K
428.06K
51.52K
-
-
-
-
-
-
2024
0
-25.34K
388.29K
20.45K
-
-
-
-
-
-
2025
0
-114.53K
363.87K
775.00
-
-
-
-
-
-
2025
0
-114.53K
363.87K
775.00
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-114.53K £Descended-352.00 % *

Total Assets(GBP)

363.87K £Descended-6.29 % *

Cash in Bank(GBP)

775.00 £Descended-96.21 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SONIS SMART SECURITY LIMITED

SONIS SMART SECURITY LIMITED is an Active company incorporated on 26/11/2004 with the registered office located at 1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SONIS SMART SECURITY LIMITED?

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SONIS SMART SECURITY LIMITED is currently Active. It was registered on 26/11/2004 .

Where is SONIS SMART SECURITY LIMITED located?

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SONIS SMART SECURITY LIMITED is registered at 1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF.

What does SONIS SMART SECURITY LIMITED do?

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SONIS SMART SECURITY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for SONIS SMART SECURITY LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Christopher George Alvan Fletcher as a director on 2026-03-01.