Sonder Limited

Company Name	Sonder Limited
Director	John Scott Murray
Company Status	In Administration/Administrative Receiver
Company Number	SC143149
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Scott Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	03 December 2012(19 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Charles Angelo Ferrari
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	76 Forest Road Aberdeen Aberdeenshire AB2 4BL Scotland

Director Name	John Scott Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 1994)
Role	Company Director
Correspondence Address	33 Binghill Road North Milltimber Aberdeen Aberdeenshire AB1 0JD Scotland

Secretary Name	John Scott Murray
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 1994)
Role	Company Director
Correspondence Address	33 Binghill Road North Milltimber Aberdeen Aberdeenshire AB1 0JD Scotland

Secretary Name	Charles Angelo Ferrari
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	76 Forest Road Aberdeen Aberdeenshire AB2 4BL Scotland

Secretary Name	Mr Gordon Keay Muir Murray
Nationality	British
Status	Resigned
Appointed	10 June 1997(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	10 Gibson Place St Andrews KY16 9JE Scotland

Director Name	Mr Gordon Keay Muir Murray
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 June 2009)
Role	Retired
Correspondence Address	10 Gibson Place St Andrews KY16 9JE Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2009(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2012)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	C/O Interpath 5th Floor, 130 Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	John Scott Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£513,035
Cash	£468
Current Liabilities	£252,633

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	20 March 2022 (2 years, 1 month ago)
Next Return Due	3 April 2023 (overdue)

Charges

10 March 2009	Delivered on: 27 March 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 north deeside road, bieldside, aberdeen. Outstanding
26 November 2007	Delivered on: 30 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former job centre at carlinwark street, castle douglas KRK5426. Outstanding
4 January 2007	Delivered on: 11 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Binn hill radio mast, glenfarg, perthshire. Outstanding
13 August 2004	Delivered on: 19 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1844 sq metres at inchbare, by edzell ANG33262. Outstanding
18 October 1999	Delivered on: 27 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at mormond hill, fraserburgh. Outstanding
10 June 1999	Delivered on: 16 June 1999 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
21 March 1994	Delivered on: 31 March 1994 Persons entitled: Barratt Scotland Limited Classification: Standard security Secured details: Obligations undertaken in terms of clauses 19, 22, 24 of missives being annexed as a schedule to the charge. Particulars: 3 irregular shaped areas of ground in the peterculter, aberdeenshire as relative to feu disposition by barratt scotland ifo sonder LTD recorded grs aberdeen 21 march 1994. Outstanding
14 May 2014	Delivered on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Hazelshaw hill mouswald dumbfries dmf 16381. Outstanding
14 May 2014	Delivered on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cairn mon earn durris KNC15858. Outstanding
14 May 2014	Delivered on: 16 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ben cruachan lochawe dalmally ARG9957. Outstanding
22 January 2010	Delivered on: 29 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flatted dwellinghouse devan house 19 bridge street ballater. Outstanding
12 November 2009	Delivered on: 28 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bervie brow inverbervie montrose. Outstanding

Filing History

22 December 2020	Notice of extension of period of Administration (3 pages)
20 November 2020	Administrator's progress report (41 pages)
28 July 2020	Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB United Kingdom to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 28 July 2020 (2 pages)
20 May 2020	Administrator's progress report (23 pages)
30 January 2020	Notice of extension of period of Administration (3 pages)
20 November 2019	Administrator's progress report (23 pages)
25 June 2019	ApprovalÂ ofÂ administratorâ€™sÂ proposals (3 pages)
6 June 2019	Notice of Administrator's proposal (30 pages)
16 April 2019	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 16 April 2019 (2 pages)
16 April 2019	Appointment of an administrator (3 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
3 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
20 March 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
29 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
12 February 2018	Notification of John Scott Murray as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (3 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 November 2015	Registered office address changed from C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB to 13 Queen's Road Aberdeen AB15 4YL on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB to 13 Queen's Road Aberdeen AB15 4YL on 19 November 2015 (1 page)
18 November 2015	Order of court to rescind winding up (2 pages)
18 November 2015	Order of court to rescind winding up (2 pages)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
13 August 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 13 August 2015 (2 pages)
10 August 2015	Notice of winding up order (1 page)
10 August 2015	Court order notice of winding up (1 page)
10 August 2015	Notice of winding up order (1 page)
10 August 2015	Court order notice of winding up (1 page)
26 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
26 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (3 pages)
12 March 2015	Termination of appointment of Gordon Keay Muir Murray as a secretary on 27 May 2009 (1 page)
12 March 2015	Termination of appointment of Gordon Keay Muir Murray as a secretary on 27 May 2009 (1 page)
16 May 2014	Registration of charge 1431490015 (10 pages)
16 May 2014	Registration of charge 1431490013 (10 pages)
16 May 2014	Registration of charge 1431490014 (10 pages)
16 May 2014	Registration of charge 1431490014 (10 pages)
16 May 2014	Registration of charge 1431490015 (10 pages)
16 May 2014	Registration of charge 1431490013 (10 pages)
6 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
25 December 2013	Compulsory strike-off action has been discontinued (1 page)
25 December 2013	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
14 December 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 December 2012 (1 page)
14 December 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
14 December 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
14 December 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 December 2012 (1 page)
14 December 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
5 July 2012	Director's details changed for John Scott Murray on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for John Scott Murray on 4 July 2012 (2 pages)
5 July 2012	Director's details changed for John Scott Murray on 4 July 2012 (2 pages)
3 July 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 March 2012	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
23 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
17 July 2009	Secretary appointed md secretaries LIMITED (2 pages)
17 July 2009	Appointment terminated director gordon murray (1 page)
17 July 2009	Registered office changed on 17/07/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page)
17 July 2009	Secretary appointed md secretaries LIMITED (2 pages)
17 July 2009	Return made up to 10/03/09; full list of members (5 pages)
17 July 2009	Appointment terminated director gordon murray (1 page)
17 July 2009	Registered office changed on 17/07/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page)
17 July 2009	Return made up to 10/03/09; full list of members (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 May 2008	Return made up to 10/03/08; full list of members (5 pages)
12 May 2008	Return made up to 10/03/08; full list of members (5 pages)
30 November 2007	Partic of mort/charge * (3 pages)
30 November 2007	Partic of mort/charge * (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2007	Return made up to 10/03/07; full list of members (5 pages)
7 June 2007	Return made up to 10/03/07; full list of members (5 pages)
11 January 2007	Partic of mort/charge * (3 pages)
11 January 2007	Partic of mort/charge * (3 pages)
23 May 2006	Return made up to 10/03/06; full list of members (5 pages)
23 May 2006	Return made up to 10/03/06; full list of members (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 10/03/05; full list of members (5 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 10/03/05; full list of members (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Partic of mort/charge * (5 pages)
19 August 2004	Partic of mort/charge * (5 pages)
2 June 2004	Return made up to 10/03/04; full list of members (7 pages)
2 June 2004	Return made up to 10/03/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 10/03/03; full list of members (5 pages)
2 April 2003	Return made up to 10/03/03; full list of members (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002	Return made up to 10/03/02; full list of members (5 pages)
10 May 2002	Return made up to 10/03/02; full list of members (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 May 2001	Return made up to 10/03/01; full list of members (5 pages)
29 May 2001	Return made up to 10/03/01; full list of members (5 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 May 2000	Return made up to 10/03/00; full list of members (5 pages)
25 May 2000	Return made up to 10/03/00; full list of members (5 pages)
27 October 1999	Partic of mort/charge * (5 pages)
27 October 1999	Partic of mort/charge * (5 pages)
16 June 1999	Partic of mort/charge * (5 pages)
16 June 1999	Partic of mort/charge * (5 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 May 1999	Return made up to 10/03/99; full list of members (5 pages)
5 May 1999	Return made up to 10/03/99; full list of members (5 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
27 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 June 1998	Return made up to 10/03/98; full list of members (5 pages)
9 June 1998	Return made up to 10/03/98; full list of members (5 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 June 1997	Registered office changed on 17/06/97 from: 76 forrest road aberdeen grampian AB2 4BL (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 76 forrest road aberdeen grampian AB2 4BL (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 10/03/97; full list of members (5 pages)
11 June 1997	Return made up to 10/03/97; full list of members (5 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Return made up to 10/03/96; full list of members (6 pages)
27 June 1996	Return made up to 10/03/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 April 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 April 1995	Return made up to 10/03/95; no change of members (4 pages)
26 April 1995	Return made up to 10/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 April 1993	Director resigned;new director appointed (6 pages)
10 March 1993	Incorporation (21 pages)
10 March 1993	Incorporation (21 pages)

Sonder Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland