Sort 4 Limited

Company Name	Sort 4 Limited
Company Status	Dissolved
Company Number	SC235261
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Isandco Four Hundred And Four Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Clive Kendal
Nationality	British
Status	Closed
Appointed	01 June 2010(7 years, 9 months after company formation)
Appointment Duration	6 years (closed 14 June 2016)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Clive Timothy Kendal
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mr Murray Alexander Strachan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Derek MacDonald Allan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2005)
Role	Managing Director
Correspondence Address	37 Bernham Avenue Stonehaven AB39 2WD Scotland

Director Name	Mr Andrew Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 08 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Mr Andrew Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 08 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	William Lindsay Prosser
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 April 2003)
Role	Engineer
Correspondence Address	5 Kilbreck Gardens Bearsden Glasgow Lanarkshire G61 4SL Scotland

Director Name	Ian Nickerson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	274 Broomhill Road Aberdeen Aberdeenshire AB10 7LP Scotland

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Secretary Name	Gordon Davidson
Nationality	British
Status	Resigned
Appointed	27 May 2003(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Wellside Road Kingswells Aberdeen Aberdeenshire AB15 8EE Scotland

Director Name	Christopher John Gray
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	1 Chapel Hall Cottages Logierieuie Ellon Aberdeenshire AB41 6PX Scotland

Director Name	Richard John Muir Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 year after company formation)
Appointment Duration	2 years (resigned 12 September 2005)
Role	Geo
Correspondence Address	Burnside Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland

Director Name	Alexander Mustard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 September 2005)
Role	Regional Manager
Correspondence Address	1 Higvie Gardens Kingswells Aberdeen Grampian AB15 6GB Scotland

Director Name	Alan Saynor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 2008)
Role	Operations Director
Correspondence Address	34 Hilltop Drive Westhill Aberdeen AB32 6PL Scotland

Director Name	Mr Michael Robert Main
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirkton Road Westhill Aberdeen Aberdeenshire AB32 6LF Scotland

Director Name	Mr Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	30 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Director Name	Mr Lindsay Macarthur Boyd Young
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2010)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	2 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland

Director Name	Timothy Mary Slattery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2009)
Role	CEO
Country of Residence	Scotland
Correspondence Address	4 Queen's Grove Aberdeen AB15 8HE Scotland

Director Name	Gordon Davidson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Wellside Road Kingswells Aberdeen Aberdeenshire AB15 8EE Scotland

Director Name	Mr Nigel Stephen Lees
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyne Lodge Straloch Newmachar Aberdeen AB21 0RU Scotland

Director Name	Mr David Miller Workman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Greenhole Place Bridge Of Don Aberdeen AB23 8EY Scotland

Director Name	Mr Garry Lewis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Salamis (M & I) Limited Greenhole Place, Bridge Of Don Aberdeen Grampian AB23 8EU Scotland

Director Name	Mr John David Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland

Director Name	Mr Colin Carrick Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved following liquidation (1 page)
14 June 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Return of final meeting of voluntary winding up (3 pages)
14 March 2016	Return of final meeting of voluntary winding up (3 pages)
29 January 2016	Termination of appointment of Colin Carrick Watson as a director on 31 December 2015 (2 pages)
29 January 2016	Termination of appointment of Colin Carrick Watson as a director on 31 December 2015 (2 pages)
15 December 2014	Registered office address changed from 4 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 15 December 2014 (2 pages)
15 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09 (1 page)
9 December 2014	Termination of appointment of John David Kelly as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of John David Kelly as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of John David Kelly as a director on 9 December 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (7 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50,000 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Registered office address changed from C/O Salamis (M & I) Limited Greenhole Place, Bridge of Don Aberdeen Grampian AB23 8EU on 4 September 2013 (1 page)
4 September 2013	Appointment of Mr Colin Carrick Watson as a director (2 pages)
4 September 2013	Termination of appointment of Nigel Lees as a director (1 page)
4 September 2013	Appointment of Mr Murray Alexander Strachan as a director (2 pages)
4 September 2013	Registered office address changed from C/O Salamis (M & I) Limited Greenhole Place, Bridge of Don Aberdeen Grampian AB23 8EU on 4 September 2013 (1 page)
4 September 2013	Appointment of Mr Colin Carrick Watson as a director (2 pages)
4 September 2013	Termination of appointment of Nigel Lees as a director (1 page)
4 September 2013	Termination of appointment of David Workman as a director (1 page)
4 September 2013	Appointment of Mr Murray Alexander Strachan as a director (2 pages)
4 September 2013	Appointment of Mr Clive Timothy Kendal as a director (2 pages)
4 September 2013	Registered office address changed from C/O Salamis (M & I) Limited Greenhole Place, Bridge of Don Aberdeen Grampian AB23 8EU on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of David Workman as a director (1 page)
4 September 2013	Appointment of Mr Clive Timothy Kendal as a director (2 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (7 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 50,000 (7 pages)
1 October 2012	Termination of appointment of Michael Main as a director (1 page)
1 October 2012	Termination of appointment of Michael Main as a director (1 page)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 October 2011	Appointment of Mr John David Kelly as a director (2 pages)
19 October 2011	Appointment of Mr John David Kelly as a director (2 pages)
25 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
25 September 2011	Termination of appointment of Garry Lewis as a director (1 page)
25 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
25 September 2011	Termination of appointment of Garry Lewis as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Appointment of Mr Garry Lewis as a director (2 pages)
31 March 2011	Appointment of Mr Garry Lewis as a director (2 pages)
30 September 2010	Director's details changed for Mr Nigel Stephen Lees on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Nigel Stephen Lees on 29 September 2010 (2 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Termination of appointment of Lindsay Young as a director (1 page)
12 August 2010	Termination of appointment of Lindsay Young as a director (1 page)
27 July 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Full accounts made up to 31 December 2009 (14 pages)
17 June 2010	Termination of appointment of Gordon Davidson as a secretary (2 pages)
17 June 2010	Termination of appointment of Gordon Davidson as a secretary (2 pages)
17 June 2010	Appointment of Clive Kendal as a secretary (3 pages)
17 June 2010	Appointment of Clive Kendal as a secretary (3 pages)
8 March 2010	Appointment of Mr David Miller Workman as a director (3 pages)
8 March 2010	Appointment of Mr David Miller Workman as a director (3 pages)
16 February 2010	Termination of appointment of Timothy Slattery as a director (2 pages)
16 February 2010	Termination of appointment of Timothy Slattery as a director (2 pages)
31 August 2009	Return made up to 13/08/09; full list of members (5 pages)
31 August 2009	Return made up to 13/08/09; full list of members (5 pages)
14 July 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Full accounts made up to 31 December 2008 (12 pages)
24 April 2009	Appointment terminated director gordon davidson (1 page)
24 April 2009	Director appointed nigel stephen lees (2 pages)
24 April 2009	Appointment terminated director gordon davidson (1 page)
24 April 2009	Director appointed nigel stephen lees (2 pages)
8 January 2009	Director appointed gordon davidson (2 pages)
8 January 2009	Appointment terminated director ian nickerson (1 page)
8 January 2009	Appointment terminated director ian nickerson (1 page)
8 January 2009	Director appointed gordon davidson (2 pages)
19 August 2008	Return made up to 13/08/08; full list of members (5 pages)
19 August 2008	Return made up to 13/08/08; full list of members (5 pages)
10 July 2008	Director appointed timothy slattery (2 pages)
10 July 2008	Appointment terminated director douglas sedge (1 page)
10 July 2008	Director appointed timothy slattery (2 pages)
10 July 2008	Appointment terminated director douglas sedge (1 page)
26 March 2008	Director appointed lindsay macarthur boyd young (2 pages)
26 March 2008	Appointment terminated director alan saynor (1 page)
26 March 2008	Appointment terminated director alan saynor (1 page)
26 March 2008	Full accounts made up to 31 December 2007 (12 pages)
26 March 2008	Director appointed lindsay macarthur boyd young (2 pages)
26 March 2008	Full accounts made up to 31 December 2007 (12 pages)
24 August 2007	Return made up to 13/08/07; full list of members (9 pages)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Return made up to 13/08/07; full list of members (9 pages)
24 August 2007	Secretary's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 September 2006	Return made up to 13/08/06; full list of members (10 pages)
12 September 2006	Return made up to 13/08/06; full list of members (10 pages)
7 March 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Full accounts made up to 31 December 2005 (12 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (4 pages)
30 August 2005	New director appointed (4 pages)
30 August 2005	Return made up to 13/08/05; full list of members (10 pages)
30 August 2005	Return made up to 13/08/05; full list of members (10 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
17 August 2004	Return made up to 13/08/04; full list of members (9 pages)
17 August 2004	Return made up to 13/08/04; full list of members (9 pages)
2 May 2004	Full accounts made up to 31 December 2003 (12 pages)
2 May 2004	Full accounts made up to 31 December 2003 (12 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Return made up to 13/08/03; full list of members (7 pages)
29 September 2003	Return made up to 13/08/03; full list of members (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (2 pages)
7 April 2003	Ad 07/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 April 2003	Nc inc already adjusted 07/02/03 (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Ad 07/02/03--------- Â£ si 12499@1=12499 Â£ ic 37501/50000 (2 pages)
7 April 2003	Ad 07/02/03--------- Â£ si 12499@1=12499 Â£ ic 37501/50000 (2 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
7 April 2003	Ad 07/02/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Ad 07/02/03--------- Â£ si 37497@1=37497 Â£ ic 4/37501 (2 pages)
7 April 2003	Ad 07/02/03--------- Â£ si 37497@1=37497 Â£ ic 4/37501 (2 pages)
7 April 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
7 April 2003	Nc inc already adjusted 07/02/03 (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
10 October 2002	Company name changed isandco four hundred and four li mited\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed isandco four hundred and four li mited\certificate issued on 10/10/02 (2 pages)
13 August 2002	Incorporation (33 pages)
13 August 2002	Incorporation (33 pages)

Sort 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland