SORT 4 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4 GREENHOLE PLACE BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EU |
| 15/12/1415 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR COLIN CARRICK WATSON |
| 04/09/134 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEES |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR CLIVE TIMOTHY KENDAL |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O SALAMIS (M & I) LIMITED GREENHOLE PLACE, BRIDGE OF DON ABERDEEN GRAMPIAN AB23 8EU |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR MURRAY ALEXANDER STRACHAN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN DAVID KELLY |
| 25/09/1125 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEWIS |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR GARRY LEWIS |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN LEES / 29/09/2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY YOUNG |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | SECRETARY APPOINTED CLIVE KENDAL |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATTERY |
| 31/08/0931 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED NIGEL STEPHEN LEES |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON DAVIDSON |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN NICKERSON |
| 08/01/098 January 2009 | DIRECTOR APPOINTED GORDON DAVIDSON |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED TIMOTHY SLATTERY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SEDGE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED LINDSAY MACARTHUR BOYD YOUNG |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SAYNOR |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | � NC 10000/50000 07/02/ |
| 07/04/037 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/037 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND FOUR LI MITED CERTIFICATE ISSUED ON 10/10/02 |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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