SORT 4 LIMITED
Overview
| Company Name | SORT 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235261 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SORT 4 LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SORT 4 LIMITED located?
| Registered Office Address | Bishop'S Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SORT 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND FOUR LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for SORT 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SORT 4 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SORT 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from 4 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Dec 15, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of John David Kelly as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Salamis (M & I) Limited Greenhole Place, Bridge of Don Aberdeen Grampian AB23 8EU* on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Clive Timothy Kendal as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Murray Alexander Strachan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Carrick Watson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Lees as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Workman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Main as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr John David Kelly as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Garry Lewis as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Mr Garry Lewis as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nigel Stephen Lees on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SORT 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENDAL, Clive | Secretary | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | British | 152058070001 | ||||||
| KENDAL, Clive Timothy | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 Scotland | United Kingdom | British | Chartered Accountant | 462380005 | ||||
| STRACHAN, Murray Alexander | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 Scotland | United Kingdom | British | Company Director | 121949720004 | ||||
| DAVIDSON, Gordon | Secretary | 47 Wellside Road Kingswells AB15 8EE Aberdeen Aberdeenshire | British | Accountant | 86652840003 | |||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||
| ALLAN, Derek Macdonald | Director | 37 Bernham Avenue AB39 2WD Stonehaven | British | Managing Director | 63077290001 | |||||
| BETHEL, Archibald Anderson | Director | 50 Avondale Avenue G74 1NS East Kilbride Strathclyde | Scotland | British | Director | 47190540003 | ||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | Director | 45324080001 | ||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | Director | 45324080001 | ||||
| DAVIDSON, Gordon | Director | 47 Wellside Road Kingswells AB15 8EE Aberdeen Aberdeenshire | Scotland | British | Chartered Accountant | 86652840003 | ||||
| ELLIS, Richard John Muir | Director | Burnside Kingsford Mews AB33 8HN Alford Aberdeenshire Scotland | British | Geo | 82194530001 | |||||
| GRAY, Christopher John | Director | 1 Chapel Hall Cottages Logierieuie AB41 6PX Ellon Aberdeenshire | British | Director | 80316800001 | |||||
| KELLY, John David | Director | Greenhole Place Bridge Of Don Industrial Estate AB23 8EU Aberdeen 4 Scotland | United Kingdom | British | Operations Director | 138067780001 | ||||
| LEES, Nigel Stephen | Director | Straloch Newmachar AB21 0RU Aberdeen Clyne Lodge Great Britain | Scotland | British | Director | 137883570003 | ||||
| LEWIS, Garry | Director | C/O Salamis (M & I) Limited Greenhole Place, Bridge Of Don AB23 8EU Aberdeen Grampian | Scotland | British | Director | 158996500001 | ||||
| MAIN, Michael Robert | Director | 2 Kirkton Road Westhill AB32 6LF Aberdeen Aberdeenshire | United Kingdom | British | Director | 109530520001 | ||||
| MUSTARD, Alexander | Director | 1 Higvie Gardens Kingswells AB15 6GB Aberdeen Grampian | British | Regional Manager | 105046950001 | |||||
| NICKERSON, Ian | Director | 274 Broomhill Road AB10 7LP Aberdeen Aberdeenshire | Scotland | British | Company Director | 68171500001 | ||||
| PROSSER, William Lindsay | Director | 5 Kilbreck Gardens Bearsden G61 4SL Glasgow Lanarkshire | British | Engineer | 649450001 | |||||
| ROXBURGH, Roy | Director | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | United Kingdom | British | Solicitor | 194640001 | ||||
| SAYNOR, Alan | Director | 34 Hilltop Drive AB32 6PL Westhill Aberdeen | British | Operations Director | 94869740001 | |||||
| SEDGE, Douglas Alan | Director | 30 Harlaw Road AB15 4YY Aberdeen Aberdeenshire | Scotland | British | C.E.O. | 68300200002 | ||||
| SLATTERY, Timothy Mary | Director | 4 Queen's Grove AB15 8HE Aberdeen | Scotland | British | Ceo | 119638350001 | ||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Scotland | Scotland | British | Manager | 162886860001 | ||||
| WORKMAN, David Miller | Director | Greenhole Place Bridge Of Don AB23 8EY Aberdeen 4 | Scotland | British | Director | 64928850001 | ||||
| YOUNG, Lindsay Macarthur Boyd | Director | Fonthill Terrace AB11 7UR Aberdeen 2 Aberdeenshire | Scotland | British | Operations Director | 129015630001 |
Does SORT 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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