Company number SC356870
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 302 COLINTON ROAD, EDINBURGH, EH13 0LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SORTMYPC LIMITED are www.sortmypc.co.uk, and www.sortmypc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to South Gyle Rail Station is 2.6 miles; to Edinburgh Rail Station is 4 miles; to Aberdour Rail Station is 10.3 miles; to Burntisland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sortmypc Limited is a Private Limited Company.
The company registration number is SC356870. Sortmypc Limited has been working since 19 March 2009.
The present status of the company is Active. The registered address of Sortmypc Limited is 302 Colinton Road Edinburgh Eh13 0le. . SAYERS, Gordon is a Director of the company. URE, Natasha is a Director of the company. Secretary SAYERS, Clare has been resigned. Director KERR, Angus Watson has been resigned. Director SAYERS, Robert Campbell has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SAYERS, Clare
Resigned: 01 August 2014
Appointed Date: 19 March 2009
Persons With Significant Control
Mr Gordon Sayers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SORTMYPC LIMITED Events
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Sep 2016
Registration of charge SC3568700003, created on 21 September 2016
27 Aug 2016
Appointment of Mrs Natasha Ure as a director on 26 August 2016
...
... and 28 more events
06 May 2011
Director's details changed for Mr Gordon Sayers on 19 March 2011
23 Sep 2010
Total exemption small company accounts made up to 31 March 2010
15 Apr 2010
Annual return made up to 19 March 2010 with full list of shareholders
06 Apr 2009
Appointment terminated director robert sayers
19 Mar 2009
Incorporation
21 September 2016
Charge code SC35 6870 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
27 August 2015
Charge code SC35 6870 0002
Delivered: 10 September 2015
Status: Satisfied
on 30 July 2016
Persons entitled: East of Scotland Investment Fund Limited
Description: Contains floating charge…
19 March 2015
Charge code SC35 6870 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…