Sorba-Freeze Limited

Company Name	Sorba-Freeze Limited
Company Status	Dissolved
Company Number	SC128140
Category	Private Limited Company
Incorporation Date	26 October 1990(33 years, 6 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Place D'Or 241 Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Gordon Delaney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(24 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitreavie Group Ltd Unit 4/6 Fife Food & Business Southfields Ind Est Glenrothes KY6 2RU Scotland

Director Name	Mr Joseph O'Neill Diamond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(24 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitreavie Group Ltd Unit 4& 6 Fife Food & Business Southfields Ind Est Glenrothes KY6 2RU Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(24 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitreavie Group Ltd Unit 4 & 6 Fife Food & Busine Glenrothes KY6 2RU Scotland

Director Name	Neil Cameron Hunter
Nationality	British
Status	Resigned
Appointed	26 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Robert David Innes Anderson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	16a Gladstone Place Woodside Aberdeen Aberdeenshire AB2 2RP Scotland

Director Name	Peter Clark Stevenson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Wester Ballinloan Farm Trochry Dunkeld Perthshire PH8 0BS Scotland

Director Name	Ross Waddell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 1990(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Clach Na Brain Glen Cova Angus DD8 4QU Scotland

Director Name	Colin Campbell Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fountainhall Road Aberdeen Aberdeenshire AB15 4EW Scotland

Director Name	Eric James Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	11 Cotswold View Bath Avon BA2 1HA

Director Name	Louisa Cudahy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Lacrosse Terrace Glasgow G12 8EX Scotland

Director Name	Mr Timothy Fraser Brown
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/R 9 Blackness Avenue Dundee Angus DD2 1ET Scotland

Director Name	Mrs Shelagh Margaret Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fountainhall Road Aberdeen AB15 4EW Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	26 October 1990(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	02 May 2013(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2015)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	sorba-freeze.com
Telephone	01592 631273
Telephone region	Kirkcaldy

Location

Registered Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

352 at £1	Colin Campbell Brown 50.29% Ordinary
174 at £1	Louisa Cudahy 24.86% Ordinary
174 at £1	Timothy Fraser Brown 24.86% Ordinary

Financials

Year	2014
Net Worth	£255,198
Cash	£196,184
Current Liabilities	£170,500

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 May 2015	Delivered on: 29 May 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
23 January 1991	Delivered on: 4 February 1991 Satisfied on: 23 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 May 2018	Registered office address changed from 13 Faraday Road Glenrothes Fife KY6 2RU to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on 14 May 2018 (1 page)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 700 (6 pages)
13 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 700 (6 pages)
13 June 2016	Termination of appointment of Burnett & Reid Llp as a secretary on 1 June 2015 (1 page)
13 June 2016	Termination of appointment of Burnett & Reid Llp as a secretary on 1 June 2015 (1 page)
8 September 2015	Appointment of Mr Gordon Delaney as a director on 2 June 2015 (3 pages)
8 September 2015	Appointment of Josepth O'neil Diamond as a director on 2 June 2015 (3 pages)
8 September 2015	Appointment of Mr Stephen Heslop as a director on 2 June 2015 (3 pages)
8 September 2015	Appointment of Josepth O'neil Diamond as a director on 2 June 2015 (3 pages)
8 September 2015	Appointment of Mr Stephen Heslop as a director on 2 June 2015 (3 pages)
8 September 2015	Appointment of Mr Gordon Delaney as a director on 2 June 2015 (3 pages)
18 August 2015	Termination of appointment of Shelagh Margaret Brown as a director on 1 June 2015 (3 pages)
18 August 2015	Termination of appointment of Colin Campbell Brown as a director on 1 June 2015 (2 pages)
18 August 2015	Termination of appointment of Colin Campbell Brown as a director on 1 June 2015 (2 pages)
18 August 2015	Termination of appointment of Louisa Cudahy as a director on 21 May 2015 (3 pages)
18 August 2015	Termination of appointment of Louisa Cudahy as a director on 21 May 2015 (3 pages)
18 August 2015	Termination of appointment of Colin Campbell Brown as a director on 1 June 2015 (2 pages)
18 August 2015	Termination of appointment of Shelagh Margaret Brown as a director on 1 June 2015 (3 pages)
18 August 2015	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 13 Faraday Road Glenrothes Fife KY6 2RU on 18 August 2015 (2 pages)
18 August 2015	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to 13 Faraday Road Glenrothes Fife KY6 2RU on 18 August 2015 (2 pages)
18 August 2015	Termination of appointment of Shelagh Margaret Brown as a director on 1 June 2015 (3 pages)
29 May 2015	Registration of charge SC1281400002, created on 27 May 2015 (18 pages)
29 May 2015	Registration of charge SC1281400002, created on 27 May 2015 (18 pages)
23 May 2015	Satisfaction of charge 1 in full (4 pages)
23 May 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 700 (6 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 700 (6 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 700 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 700 (6 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 700 (6 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 700 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2013	Appointment of Mrs Shelagh Margaret Brown as a director (2 pages)
17 July 2013	Appointment of Mrs Shelagh Margaret Brown as a director (2 pages)
19 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
19 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
19 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
19 June 2013	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Termination of appointment of Timothy Brown as a director (1 page)
31 May 2012	Termination of appointment of Timothy Brown as a director (1 page)
30 May 2012	Director's details changed for Timothy Fraser Brown on 31 December 2011 (2 pages)
30 May 2012	Director's details changed for Timothy Fraser Brown on 31 December 2011 (2 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
31 May 2010	Director's details changed for Timothy Fraser Brown on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Timothy Fraser Brown on 1 January 2010 (2 pages)
31 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
31 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
31 May 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Timothy Fraser Brown on 1 January 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / timothy brown / 11/05/2009 (1 page)
11 May 2009	Return made up to 09/05/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / timothy brown / 11/05/2009 (1 page)
16 May 2008	Return made up to 09/05/08; full list of members (4 pages)
16 May 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 May 2007	Return made up to 09/05/07; full list of members (3 pages)
9 May 2007	Return made up to 09/05/07; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 09/05/06; full list of members (3 pages)
22 May 2006	Return made up to 09/05/06; full list of members (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
16 May 2005	Return made up to 09/05/05; full list of members (3 pages)
16 May 2005	Return made up to 09/05/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
4 May 2004	Return made up to 09/05/04; full list of members (5 pages)
4 May 2004	Return made up to 09/05/04; full list of members (5 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
6 May 2003	Return made up to 09/05/03; full list of members (5 pages)
6 May 2003	Return made up to 09/05/03; full list of members (5 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Return made up to 09/05/02; full list of members (6 pages)
13 June 2002	Return made up to 09/05/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
22 March 2002	Â£ ic 1000/700 15/09/01 Â£ sr 300@1=300 (1 page)
22 March 2002	Â£ ic 1000/700 15/09/01 Â£ sr 300@1=300 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
19 July 2001	Return made up to 09/05/00; full list of members; amend (6 pages)
19 July 2001	Return made up to 09/05/00; full list of members; amend (6 pages)
19 July 2001	Return made up to 09/05/01; full list of members; amend (6 pages)
19 July 2001	Return made up to 09/05/99; full list of members; amend (8 pages)
19 July 2001	Return made up to 09/05/01; full list of members; amend (6 pages)
19 July 2001	Return made up to 09/05/99; full list of members; amend (8 pages)
17 July 2001	Â£ sr 66000@1 30/11/99 (1 page)
17 July 2001	Â£ sr 66000@1 30/11/99 (1 page)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
11 May 2001	Return made up to 09/05/01; full list of members (7 pages)
11 May 2001	Return made up to 09/05/01; full list of members (7 pages)
27 June 2000	Return made up to 09/05/00; full list of members (6 pages)
27 June 2000	Return made up to 09/05/00; full list of members (6 pages)
27 June 2000	Return made up to 09/05/99; full list of members; amend (7 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Return made up to 09/05/99; full list of members; amend (7 pages)
27 June 2000	Director's particulars changed (1 page)
11 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 09/05/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 09/05/99; full list of members (8 pages)
16 July 1998	Return made up to 09/05/98; full list of members (8 pages)
16 July 1998	Return made up to 09/05/98; full list of members (8 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (14 pages)
29 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1996	Return made up to 09/05/96; full list of members (6 pages)
21 May 1996	Return made up to 09/05/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
16 May 1995	Director resigned (30 pages)
16 May 1995	Director resigned (30 pages)

Sorba-Freeze Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland