SORBA-FREEZE LIMITED
Overview
| Company Name | SORBA-FREEZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128140 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SORBA-FREEZE LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is SORBA-FREEZE LIMITED located?
| Registered Office Address | Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SORBA-FREEZE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 241 LIMITED | Oct 26, 1990 | Oct 26, 1990 |
What are the latest accounts for SORBA-FREEZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SORBA-FREEZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 13 Faraday Road Glenrothes Fife KY6 2RU to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on May 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Burnett & Reid Llp as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Josepth O'neil Diamond as a director on Jun 02, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Gordon Delaney as a director on Jun 02, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Heslop as a director on Jun 02, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Shelagh Margaret Brown as a director on Jun 01, 2015 | 3 pages | TM01 | ||||||||||
Termination of appointment of Louisa Cudahy as a director on May 21, 2015 | 3 pages | TM01 | ||||||||||
Who are the officers of SORBA-FREEZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Gordon | Director | Unit 4/6 Fife Food & Business Centre Southfields Ind Est KY6 2RU Glenrothes Pitreavie Group Ltd Scotland | Scotland | British | Company Director | 166038940001 | ||||||||||
| DIAMOND, Joseph O'Neill | Director | Unit 4& 6 Fife Food & Business Centre Southfields Ind Est KY6 2RU Glenrothes Pitreavie Group Ltd Scotland | Scotland | British | Company Director | 118456320001 | ||||||||||
| HESLOP, Stephen | Director | Unit 4 & 6 Fife Food & Business Centre KY6 2RU Glenrothes Pitreavie Group Ltd Scotland | Scotland | British | Company Director | 153863130002 | ||||||||||
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 179163380001 | ||||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| ANDERSON, Eric James | Director | 11 Cotswold View BA2 1HA Bath Avon | British | Company Director | 56800910002 | |||||||||||
| ANDERSON, Robert David Innes | Director | 16a Gladstone Place Woodside AB2 2RP Aberdeen Aberdeenshire | British | Director | 1332880001 | |||||||||||
| BROWN, Colin Campbell | Director | 41 Fountainhall Road AB15 4EW Aberdeen Aberdeenshire | Scotland | British | Director | 910650002 | ||||||||||
| BROWN, Shelagh Margaret | Director | Fountainhall Road AB15 4EW Aberdeen 41 Scotland | Scotland | British | Company Director | 179879410001 | ||||||||||
| BROWN, Timothy Fraser | Director | 9 Blackness Avenue DD2 1ET Dundee 2/R Angus | Scotland | British | Director | 97523170002 | ||||||||||
| CUDAHY, Louisa | Director | 31 Lacrosse Terrace G12 8EX Glasgow | Scotland | British | Director | 109839580001 | ||||||||||
| CUDAHY, Louisa | Director | 31 Lacrosse Terrace G12 8EX Glasgow | Scotland | British | Company Director | 109839580001 | ||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||||||||
| STEVENSON, Peter Clark | Director | Wester Ballinloan Farm Trochry PH8 0BS Dunkeld Perthshire | British | Director | 1332860001 | |||||||||||
| WADDELL, Ross | Director | Clach Na Brain DD8 4QU Glen Cova Angus | Australian | Director | 5266420003 |
Who are the persons with significant control of SORBA-FREEZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pitreavie Group Limited | Apr 06, 2016 | Faraday Road KY6 2RU Glenrothes Unit 4/6 Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SORBA-FREEZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 27, 2015 Delivered On May 29, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Jan 23, 1991 Delivered On Feb 04, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0