SONDER LIMITED

Overview

Company Name	SONDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143149
Jurisdiction	Scotland
Date of Creation	Mar 10, 1993
Date of Cessation	Jun 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SONDER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SONDER LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SONDER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SONDER LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 15, 2024	Move from Administration to Dissolution	24 pages	AM23(Scot)

Oct 13, 2023	Administrator's progress report	22 pages	AM10(Scot)

May 19, 2023	Administrator's progress report	22 pages	AM10(Scot)

Mar 30, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 17, 2022	Administrator's progress report	23 pages	AM10(Scot)

Jun 06, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Jun 01, 2022	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

May 20, 2022	Administrator's progress report	23 pages	AM10(Scot)

Feb 28, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Feb 04, 2022	Registered office address changed from C/O Interpath Advisory 319 st Vincent Street Glasgow G2 5AS Scotland to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Feb 04, 2022	2 pages	AD01

Nov 22, 2021	Administrator's progress report	24 pages	AM10(Scot)

May 11, 2021	Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 11, 2021	2 pages	AD01

Apr 29, 2021	Administrator's progress report	22 pages	AM10(Scot)

Mar 17, 2021	Resignation of an administrator	5 pages	AM15(Scot)

Mar 17, 2021	Appointment of replacement or additional administrator	5 pages	AM11(Scot)

Dec 22, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 20, 2020	Administrator's progress report	41 pages	AM10(Scot)

Jul 28, 2020	Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB United Kingdom to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 28, 2020	2 pages	AD01

May 20, 2020	Administrator's progress report	23 pages	AM10(Scot)

Jan 30, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 20, 2019	Administrator's progress report	23 pages	AM10(Scot)

Jun 25, 2019	Approval of administrator’s proposals	3 pages	AM06(Scot)

Jun 06, 2019	Notice of Administrator's proposal	30 pages	AM03(Scot)

View All Filings

Who are the officers of SONDER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Dec 03, 2012

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

MURRAY, John Scott

Apr 06, 1993

Director

St. Vincent Street

G2 5HF Glasgow

5th Floor, 130

United Kingdom

British

1968-9

Director

762970003

FERRARI, Charles Angelo

Mar 18, 1994

Jun 10, 1997

Secretary

76 Forest Road

AB2 4BL Aberdeen

Aberdeenshire

British

8987080001

MIDDLETON, Sandra Elizabeth

Mar 10, 1993

Apr 06, 1993

Nominee Secretary

Investment House 6 Union Row

AB9 8DQ Aberdeen

British

900000270001

MURRAY, Gordon Keay Muir

Jun 10, 1997

May 27, 2009

Secretary

10 Gibson Place

KY16 9JE St Andrews

British

53353620001

MURRAY, John Scott

Apr 06, 1993

Mar 18, 1994

Secretary

33 Binghill Road North

Milltimber

AB1 0JD Aberdeen

Aberdeenshire

British

762970001

MD SECRETARIES LIMITED

Jun 01, 2009

Dec 03, 2012

Secretary

141 Bothwell Street

G2 7EQ Glasgow

C/O Mcgrigors Llp

117456920001

FERRARI, Charles Angelo

Apr 06, 1993

Dec 31, 1995

Director

76 Forest Road

AB2 4BL Aberdeen

Aberdeenshire

British

1946-4

Company Director

8987080001

MCNIVEN, Alan Ross

Mar 10, 1993

Apr 06, 1993

Nominee Director

Investment House 6 Union Row

AB9 8DQ Aberdeen

British

1950-12

900000280001

MURRAY, Gordon Keay Muir

Apr 20, 1999

Jun 01, 2009

Director

10 Gibson Place

KY16 9JE St Andrews

British

1944-11

Retired

53353620001

MURRAY, John Scott

Apr 06, 1993

Mar 18, 1994

Director

33 Binghill Road North

Milltimber

AB1 0JD Aberdeen

Aberdeenshire

British

1968-9

Company Director

762970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONDER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Scott Murray St. Vincent Street G2 5HF Glasgow 5th Floor, 130	Apr 06, 2016	St. Vincent Street G2 5HF Glasgow 5th Floor, 130	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SONDER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2017	Apr 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does SONDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2014 Delivered On May 16, 2014	Outstanding
	Brief description Hazelshaw hill mouswald dumbfries dmf 16381. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2014Registration of a charge (MR01)
A registered charge	Created On May 14, 2014 Delivered On May 16, 2014	Outstanding
	Brief description Cairn mon earn durris KNC15858. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2014Registration of a charge (MR01)
A registered charge	Created On May 14, 2014 Delivered On May 16, 2014	Outstanding
	Brief description Ben cruachan lochawe dalmally ARG9957. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2014Registration of a charge (MR01)
Standard security	Created On Jan 22, 2010 Delivered On Jan 29, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars First floor flatted dwellinghouse devan house 19 bridge street ballater.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jan 29, 2010Registration of a charge (MG01s)
Standard security	Created On Nov 12, 2009 Delivered On Nov 28, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Bervie brow inverbervie montrose.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 28, 2009Registration of a charge (MG01s)
Standard security	Created On Mar 10, 2009 Delivered On Mar 27, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 45 north deeside road, bieldside, aberdeen.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 27, 2009Registration of a charge (410)
Standard security	Created On Nov 26, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Former job centre at carlinwark street, castle douglas KRK5426.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2007Registration of a charge (410)
Standard security	Created On Jan 04, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Binn hill radio mast, glenfarg, perthshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2007Registration of a charge (410)
Standard security	Created On Aug 13, 2004 Delivered On Aug 19, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 1844 sq metres at inchbare, by edzell ANG33262.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 19, 2004Registration of a charge (410)
Standard security	Created On Oct 18, 1999 Delivered On Oct 27, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at mormond hill, fraserburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1999Registration of a charge (410)
Bond & floating charge	Created On Jun 10, 1999 Delivered On Jun 16, 1999	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Jun 16, 1999Registration of a charge (410)
Standard security	Created On Mar 21, 1994 Delivered On Mar 31, 1994	Outstanding	Amount secured Obligations undertaken in terms of clauses 19, 22, 24 of missives being annexed as a schedule to the charge
	Short particulars 3 irregular shaped areas of ground in the peterculter, aberdeenshire as relative to feu disposition by barratt scotland ifo sonder LTD recorded grs aberdeen 21 march 1994.
	Persons Entitled Barratt Scotland Limited
	Transactions Mar 31, 1994Registration of a charge (410)

View Detailed Information on Charges

Does SONDER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2015	Conclusion of winding up
Jul 30, 2015	Petition date
Jul 30, 2015	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen

Notes	scottish-insolvency-info

Date	Type
Apr 10, 2019	Administration started
Mar 15, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
David James Costley-Wood 37 Albyn Place AB10 1JB Aberdeen Grampian	practitioner	37 Albyn Place AB10 1JB Aberdeen Grampian	Mar 12, 2021
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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