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SORTMYPC LIMITED

SORTMYPC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSORTMYPC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356870
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORTMYPC LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SORTMYPC LIMITED located?

    Registered Office Address
    Apex Hotels House
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORTMYPC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SORTMYPC LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for SORTMYPC LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of James Howard Steventon as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024

    		1 pagesTM01

    Registered office address changed from Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG United Kingdom to Apex Hotels House 1 Mid New Cultins Way Edinburgh EH11 4DH on Oct 30, 2024

    		1 pagesAD01

    Appointment of Mr. Spencer Lea as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of Mr. Mark Alexander Lovett as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of Mr. James Philip Healey as a director on Apr 29, 2024

    		2 pagesAP01

    Appointment of Mr. James Howard Steventon as a director on Apr 29, 2024

    		2 pagesAP01

    Termination of appointment of Gordon Macdonald Sayers as a director on Apr 29, 2024

    		1 pagesTM01

    Termination of appointment of Miranda Claire Fraser as a director on Apr 29, 2024

    		1 pagesTM01

    Termination of appointment of Alexander Campbell Fraser as a director on Apr 29, 2024

    		1 pagesTM01

    Termination of appointment of David Mcdonald Ellis as a director on Apr 29, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge SC3568700003 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Mar 19, 2021

    		10 pagesRP04CS01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    19/03/21 Statement of Capital gbp 52.01

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 26, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2023

    Director's details changed for Mr David Mcdonald Ellis on Dec 28, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SORTMYPC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, James Philip, Mr.
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Director
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		EnglandBritishDirector266271530001
    LEA, Spencer, Mr.
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Director
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		EnglandBritishDirector317113490001
    TAYLOR, Barney Andrew
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Director
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		EnglandBritishDirector199377820002
    SAYERS, Clare
    Woodhall Terrace
    Juniper Green
    EH14 5BR Edinburgh
    21
    Scotland
    		Secretary
    Woodhall Terrace
    Juniper Green
    EH14 5BR Edinburgh
    21
    Scotland
    		137095140001
    ELLIS, David Mcdonald
    Tweed Horizons
    TD6 0SG Newtown St. Boswells
    Tweed House
    United Kingdom
    		Director
    Tweed Horizons
    TD6 0SG Newtown St. Boswells
    Tweed House
    United Kingdom
    		United KingdomBritishFinancial Consultant226439260003
    FRASER, Alexander Campbell
    Nenthorn
    TD5 7RY Kelso
    Old Nenthorn House
    United Kingdom
    		Director
    Nenthorn
    TD5 7RY Kelso
    Old Nenthorn House
    United Kingdom
    		United KingdomBritishCompany Director79404810003
    FRASER, Miranda Claire
    Nenthorn
    TD5 7RY Kelso
    Old Nenthorn House
    United Kingdom
    		Director
    Nenthorn
    TD5 7RY Kelso
    Old Nenthorn House
    United Kingdom
    		United KingdomBritishDirector221150370001
    KERR, Angus Watson
    Tantallon Gardens
    EH54 9AT Livingston
    45
    Scotland
    		Director
    Tantallon Gardens
    EH54 9AT Livingston
    45
    Scotland
    		ScotlandBritishDirector50554720002
    LOVETT, Mark Alexander, Mr.
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Director
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		United KingdomBritishDirector322022200001
    SAYERS, Gordon Macdonald
    Tweed Horizons
    TD6 0SG Newtown St. Boswells
    Tweed House
    United Kingdom
    		Director
    Tweed Horizons
    TD6 0SG Newtown St. Boswells
    Tweed House
    United Kingdom
    		United KingdomBritishDirector137095150002
    SAYERS, Robert Campbell
    Ballengeich Road
    FK8 1TN Stirling
    2
    Stirlingshire
    Scotland
    		Director
    Ballengeich Road
    FK8 1TN Stirling
    2
    Stirlingshire
    Scotland
    		BritishRetired137095160001
    STEVENTON, James Howard, Mr.
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Director
    1 Mid New Cultins Way
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		United KingdomBritishDirector322572370001
    URE, Natasha
    Colinton Road
    EH13 0LE Edinburgh
    302
    		Director
    Colinton Road
    EH13 0LE Edinburgh
    302
    		ScotlandBritishBookkeeper213065710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SORTMYPC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tweed Horizons
    TD6 0SG Newtown St Boswells
    Tweed House
    United Kingdom
    		Dec 29, 2020
    Tweed Horizons
    TD6 0SG Newtown St Boswells
    Tweed House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc391588
    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.
    Mr David Mcdonald Ellis
    Colinton Road
    EH13 0LE Edinburgh
    302
    		Sep 05, 2017
    Colinton Road
    EH13 0LE Edinburgh
    302
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Macdonald Sayers
    Colinton Road
    EH13 0LE Edinburgh
    302
    United Kingdom
    		Apr 06, 2016
    Colinton Road
    EH13 0LE Edinburgh
    302
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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