SORBA-FREEZE LIMITED
GLENROTHES

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Company number SC128140
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address 13 FARADAY ROAD, GLENROTHES, FIFE, KY6 2RU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 700 ; Termination of appointment of Burnett & Reid Llp as a secretary on 1 June 2015. The most likely internet sites of SORBA-FREEZE LIMITED are www.sorbafreeze.co.uk, and www.sorba-freeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Sorba Freeze Limited is a Private Limited Company. The company registration number is SC128140. Sorba Freeze Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Sorba Freeze Limited is 13 Faraday Road Glenrothes Fife Ky6 2ru. . DELANEY, Gordon is a Director of the company. DIAMOND, Joseph O'Neill is a Director of the company. HESLOP, Stephen is a Director of the company. Secretary BURNETT & REID LLP has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSON, Eric James has been resigned. Director ANDERSON, Robert David Innes has been resigned. Director BROWN, Colin Campbell has been resigned. Director BROWN, Shelagh Margaret has been resigned. Director BROWN, Timothy Fraser has been resigned. Director CUDAHY, Louisa has been resigned. Director CUDAHY, Louisa has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. Director STEVENSON, Peter Clark has been resigned. Director WADDELL, Ross has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
DELANEY, Gordon
Appointed Date: 02 June 2015
58 years old
Director
DIAMOND, Joseph O'Neill
Appointed Date: 02 June 2015
58 years old
Director
HESLOP, Stephen
Appointed Date: 02 June 2015
67 years old

Resigned Directors

Secretary
BURNETT & REID LLP
Resigned: 01 June 2015
Appointed Date: 02 May 2013
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 01 May 2013
Appointed Date: 26 October 1990
Director
ANDERSON, Eric James
Resigned: 20 March 2002
Appointed Date: 27 November 1997
70 years old
Director
ANDERSON, Robert David Innes
Resigned: 15 October 1998
Appointed Date: 21 December 1990
98 years old
Director
BROWN, Colin Campbell
Resigned: 01 June 2015
Appointed Date: 21 December 1990
77 years old
Director
BROWN, Shelagh Margaret
Resigned: 01 June 2015
Appointed Date: 10 July 2013
74 years old
Director
BROWN, Timothy Fraser
Resigned: 31 December 2011
Appointed Date: 16 April 2004
40 years old
Director
CUDAHY, Louisa
Resigned: 21 May 2015
Appointed Date: 01 September 2005
46 years old
Director
CUDAHY, Louisa
Resigned: 16 April 2004
Appointed Date: 27 August 2001
46 years old
Nominee Director
HUNTER, Neil Cameron
Resigned: 21 December 1990
Appointed Date: 26 October 1990
Nominee Director
RENNIE, Thomas George
Resigned: 21 December 1990
Appointed Date: 26 October 1990
78 years old
Director
STEVENSON, Peter Clark
Resigned: 01 November 1991
Appointed Date: 21 December 1990
70 years old
Director
WADDELL, Ross
Resigned: 01 November 1994
Appointed Date: 21 December 1990
77 years old

SORBA-FREEZE LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 700
13 Jun 2016
Termination of appointment of Burnett & Reid Llp as a secretary on 1 June 2015
08 Sep 2015
Appointment of Josepth O'neil Diamond as a director on 2 June 2015
08 Sep 2015
Appointment of Mr Gordon Delaney as a director on 2 June 2015
...
... and 113 more events
29 Jan 1991
Ad 21/12/90--------- £ si 500@1=500 £ ic 2/502
29 Jan 1991
£ nc 100/50000 21/12/90
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990
Company name changed place d'or 241 LIMITED\certificate issued on 09/11/90
26 Oct 1990
Incorporation

SORBA-FREEZE LIMITED Charges

27 May 2015
Charge code SC12 8140 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
23 January 1991
Bond & floating charge
Delivered: 4 February 1991
Status: Satisfied on 23 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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