SORT 4 LIMITED
Company number SC235261 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4 GREENHOLE PLACE · BRIDGE OF DON INDUSTRIAL ESTATE · ABERDEEN · AB23 8EU | View document |
| 15 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR COLIN CARRICK WATSON | View document |
| 4 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEES | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR CLIVE TIMOTHY KENDAL | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · C/O SALAMIS (M & I) LIMITED · GREENHOLE PLACE, BRIDGE OF DON · ABERDEEN · GRAMPIAN · AB23 8EU | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR MURRAY ALEXANDER STRACHAN | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR JOHN DAVID KELLY | View document |
| 25 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 25 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEWIS | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR GARRY LEWIS | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN LEES / 29/09/2010 | View document |
| 13 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY YOUNG | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | SECRETARY APPOINTED CLIVE KENDAL | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON | View document |
| 8 Mar 2010 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATTERY | View document |
| 31 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED NIGEL STEPHEN LEES | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON DAVIDSON | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN NICKERSON | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED GORDON DAVIDSON | View document |
| 19 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED TIMOTHY SLATTERY | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SEDGE | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED LINDSAY MACARTHUR BOYD YOUNG | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SAYNOR | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 2 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 18-20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | � NC 10000/50000 07/02/ | View document |
| 7 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2003 | NC INC ALREADY ADJUSTED 07/02/03 | View document |
| 7 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED ISANDCO FOUR HUNDRED AND FOUR LI MITED CERTIFICATE ISSUED ON 10/10/02 | View document |
| 13 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |