SONDER LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC143149
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of SONDER LIMITED are www.sonder.co.uk, and www.sonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonder Limited is a Private Limited Company. The company registration number is SC143149. Sonder Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Sonder Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MURRAY, John Scott is a Director of the company. Secretary FERRARI, Charles Angelo has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary MURRAY, Gordon Keay Muir has been resigned. Secretary MURRAY, John Scott has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director FERRARI, Charles Angelo has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MURRAY, Gordon Keay Muir has been resigned. Director MURRAY, John Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 03 December 2012
Director
MURRAY, John Scott

57 years old

Resigned Directors

Secretary
FERRARI, Charles Angelo
Resigned: 10 June 1997
Appointed Date: 18 March 1994
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 06 April 1993
Appointed Date: 10 March 1993
Secretary
MURRAY, Gordon Keay Muir
Resigned: 27 May 2009
Appointed Date: 10 June 1997
Secretary
MURRAY, John Scott
Resigned: 18 March 1994
Appointed Date: 06 April 1993
Secretary
MD SECRETARIES LIMITED
Resigned: 03 December 2012
Appointed Date: 01 June 2009
Director
FERRARI, Charles Angelo
Resigned: 31 December 1995
Appointed Date: 06 April 1993
79 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 06 April 1993
Appointed Date: 10 March 1993
74 years old
Director
MURRAY, Gordon Keay Muir
Resigned: 01 June 2009
Appointed Date: 20 April 1999
81 years old
Director
MURRAY, John Scott
Resigned: 18 March 1994
Appointed Date: 06 April 1993
57 years old

SONDER LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016
First Gazette notice for compulsory strike-off
19 Nov 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
...
... and 77 more events
08 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1993
Registered office changed on 08/04/93 from: investment house 6 union row aberdeen AB9 8DQ
08 Apr 1993
Director resigned;new director appointed
08 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1993
Incorporation

SONDER LIMITED Charges

14 May 2014
Charge code SC14 3149 0015
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hazelshaw hill mouswald dumbfries dmf 16381…
14 May 2014
Charge code SC14 3149 0014
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cairn mon earn durris KNC15858…
14 May 2014
Charge code SC14 3149 0013
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ben cruachan lochawe dalmally ARG9957…
22 January 2010
Standard security
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse devan house 19 bridge…
12 November 2009
Standard security
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Bervie brow inverbervie montrose.
10 March 2009
Standard security
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 45 north deeside road, bieldside, aberdeen.
26 November 2007
Standard security
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former job centre at carlinwark street, castle douglas…
4 January 2007
Standard security
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Binn hill radio mast, glenfarg, perthshire.
13 August 2004
Standard security
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1844 sq metres at inchbare, by edzell ANG33262.
18 October 1999
Standard security
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at mormond hill, fraserburgh.
10 June 1999
Bond & floating charge
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 March 1994
Standard security
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Barratt Scotland Limited
Description: 3 irregular shaped areas of ground in the peterculter…

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