Sortmypc Limited

Company Name	Sortmypc Limited
Company Status	Active
Company Number	SC356870
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gordon MacDonald Sayers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG Scotland

Director Name	Mr David McDonald Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG Scotland

Director Name	Mr Alexander Campbell Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Nenthorn House Nenthorn Kelso TD5 7RY Scotland

Director Name	Mrs Miranda Claire Fraser
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Nenthorn House Nenthorn Kelso TD5 7RY Scotland

Director Name	Mr Robert Campbell Sayers
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Retired
Correspondence Address	2 Ballengeich Road Stirling Stirlingshire FK8 1TN Scotland

Secretary Name	Clare Sayers
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	21 Woodhall Terrace Juniper Green Edinburgh EH14 5BR Scotland

Director Name	Mr Angus Watson Kerr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Tantallon Gardens Livingston EH54 9AT Scotland

Director Name	Mrs Natasha Ure
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2018)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	302 Colinton Road Edinburgh EH13 0LE Scotland

Contact

Website	www.sortmypc.co.uk
Email address	[email protected]
Telephone	0131 4772644
Telephone region	Edinburgh

Location

Registered Address	Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£401
Cash	£184
Current Liabilities	£39,768

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

21 September 2016	Delivered on: 30 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
27 August 2015	Delivered on: 10 September 2015 Persons entitled: East of Scotland Investment Fund Limited Classification: A registered charge Outstanding
19 March 2015	Delivered on: 2 April 2015 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
19 October 2023	Satisfaction of charge SC3568700003 in full (1 page)
26 September 2023	Second filing of Confirmation Statement dated 19 March 2021 (10 pages)
2 May 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
26 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 June 2021	19/03/21 Statement of Capital gbp 52.01 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2023 (5 pages)
31 December 2020	Director's details changed for Mr David Mcdonald Ellis on 28 December 2020 (2 pages)
31 December 2020	Change of details for Mr David Mcdonald Ellis as a person with significant control on 28 December 2020 (2 pages)
30 December 2020	Appointment of Mr Alexander Campbell Fraser as a director on 29 December 2020 (2 pages)
30 December 2020	Appointment of Mrs Miranda Fraser as a director on 29 December 2020 (2 pages)
30 December 2020	Cessation of David Mcdonald Ellis as a person with significant control on 29 December 2020 (1 page)
30 December 2020	Registered office address changed from 302 Colinton Road Edinburgh EH13 0LE to Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG on 30 December 2020 (1 page)
30 December 2020	Cessation of Gordon Sayers as a person with significant control on 29 December 2020 (1 page)
30 December 2020	Notification of Soconnect Limited as a person with significant control on 29 December 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 52.01 (4 pages)
6 April 2020	Change of share class name or designation (2 pages)
6 April 2020	Memorandum and Articles of Association (23 pages)
6 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
23 September 2019	Change of details for Mr Gordon Sayers as a person with significant control on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Gordon Sayers on 23 September 2019 (2 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
11 January 2019	Satisfaction of charge SC3568700001 in full (1 page)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
16 April 2018	Notification of David Mcdonald Ellis as a person with significant control on 5 September 2017 (2 pages)
13 April 2018	Director's details changed for Mr Gordon Sayers on 13 April 2018 (2 pages)
22 January 2018	Termination of appointment of Natasha Ure as a director on 9 January 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 40.01 (3 pages)
14 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 40.01 (3 pages)
8 June 2017	Appointment of Mr David Mcdonald Ellis as a director on 7 June 2017 (2 pages)
8 June 2017	Appointment of Mr David Mcdonald Ellis as a director on 7 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 September 2016	Registration of charge SC3568700003, created on 21 September 2016 (19 pages)
30 September 2016	Registration of charge SC3568700003, created on 21 September 2016 (19 pages)
27 August 2016	Appointment of Mrs Natasha Ure as a director on 26 August 2016 (2 pages)
27 August 2016	Appointment of Mrs Natasha Ure as a director on 26 August 2016 (2 pages)
30 July 2016	Satisfaction of charge SC3568700002 in full (4 pages)
30 July 2016	Satisfaction of charge SC3568700002 in full (4 pages)
7 June 2016	Termination of appointment of Angus Watson Kerr as a director on 2 June 2016 (1 page)
7 June 2016	Termination of appointment of Angus Watson Kerr as a director on 2 June 2016 (1 page)
18 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30 (4 pages)
18 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 30 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 20 October 2015 GBP 30 (4 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 20 October 2015 GBP 30 (4 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 December 2015	All of the property or undertaking has been released from charge SC3568700002 (5 pages)
23 December 2015	All of the property or undertaking has been released from charge SC3568700002 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
6 October 2015	All of the property or undertaking has been released from charge SC3568700002 (5 pages)
6 October 2015	All of the property or undertaking has been released from charge SC3568700002 (5 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (16 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 (16 pages)
10 September 2015	Registration of charge SC3568700002, created on 27 August 2015 (10 pages)
10 September 2015	Registration of charge SC3568700002, created on 27 August 2015 (10 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20 Statement of capital on 2015-09-29 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (5 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20 Statement of capital on 2015-09-29 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015. (5 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 20 (4 pages)
2 April 2015	Registration of charge SC3568700001, created on 19 March 2015 (18 pages)
2 April 2015	Registration of charge SC3568700001, created on 19 March 2015 (18 pages)
28 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 20 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 20 (4 pages)
28 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 September 2014	Sub-division of shares on 27 August 2014 (5 pages)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision: 2 ord @ Â£1 now 100 ord @ Â£0.01 27/08/2014 (23 pages)
4 September 2014	Sub-division of shares on 27 August 2014 (5 pages)
4 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision: 2 ord @ Â£1 now 100 ord @ Â£0.01 27/08/2014 (23 pages)
4 September 2014	Appointment of Mr Angus Watson Kerr as a director on 27 August 2014 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 10 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 10 (4 pages)
4 September 2014	Appointment of Mr Angus Watson Kerr as a director on 27 August 2014 (3 pages)
19 August 2014	Termination of appointment of Clare Sayers as a secretary on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Clare Sayers as a secretary on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Clare Sayers as a secretary on 1 August 2014 (1 page)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
18 March 2014	Registered office address changed from 21 Woodhall Terrace Juniper Green Edinburgh EH14 5BR United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from 21 Woodhall Terrace Juniper Green Edinburgh EH14 5BR United Kingdom on 18 March 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
6 May 2011	Director's details changed for Mr Gordon Sayers on 19 March 2011 (2 pages)
6 May 2011	Director's details changed for Mr Gordon Sayers on 19 March 2011 (2 pages)
6 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (9 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (9 pages)
6 April 2009	Appointment terminated director robert sayers (1 page)
6 April 2009	Appointment terminated director robert sayers (1 page)
19 March 2009	Incorporation (21 pages)
19 March 2009	Incorporation (21 pages)

Sortmypc Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland