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SORTMYPC LIMITED

Company number SC356870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AD01 Registered office address changed from Tweed House Tweed Horizons Newtown St. Boswells TD6 0SG United Kingdom to Apex Hotels House 1 Mid New Cultins Way Edinburgh EH11 4DH on 30 October 2024
30 Apr 2024 AP01 Appointment of Mr. Spencer Lea as a director on 29 April 2024
30 Apr 2024 AP01 Appointment of Mr. Mark Alexander Lovett as a director on 29 April 2024
30 Apr 2024 AP01 Appointment of Mr. James Philip Healey as a director on 29 April 2024
30 Apr 2024 AP01 Appointment of Mr. James Howard Steventon as a director on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of Gordon Macdonald Sayers as a director on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of Miranda Claire Fraser as a director on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of Alexander Campbell Fraser as a director on 29 April 2024
30 Apr 2024 TM01 Termination of appointment of David Mcdonald Ellis as a director on 29 April 2024
19 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 MR04 Satisfaction of charge SC3568700003 in full
26 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 19 March 2021
02 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2023
31 Dec 2020 CH01 Director's details changed for Mr David Mcdonald Ellis on 28 December 2020
31 Dec 2020 PSC04 Change of details for Mr David Mcdonald Ellis as a person with significant control on 28 December 2020
30 Dec 2020 AP01 Appointment of Mrs Miranda Fraser as a director on 29 December 2020
30 Dec 2020 AP01 Appointment of Mr Alexander Campbell Fraser as a director on 29 December 2020
30 Dec 2020 PSC02 Notification of Soconnect Limited as a person with significant control on 29 December 2020
30 Dec 2020 AD01 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
30 Dec 2020 PSC07 Cessation of David Mcdonald Ellis as a person with significant control on 29 December 2020