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SOVEREIGN HOUSE LIMITED

Company number SC187505

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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)
31 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2015 DS01 Application to strike the company off the register
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
31 Jul 2014 AD02 Register inspection address has been changed from C/O Forsyth Business Centre 93 George Street Edinburgh EH2 3ES United Kingdom to Whitefold Farm Whitefold Farm Auchterarder Perthshire PH3 1DZ
06 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2013 MR04 Satisfaction of charge 1 in full
04 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
15 Jul 2011 AD02 Register inspection address has been changed from C/O Abbey Business Centre 83 Princes Street Edinburgh EH2 2ER United Kingdom
04 Apr 2011 AA Full accounts made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
30 Apr 2010 AA Total exemption full accounts made up to 30 April 2009
28 Jan 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 January 2010
28 Jan 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
28 Jan 2010 TM01 Termination of appointment of Neil Mcguinness as a director
11 Aug 2009 363a Return made up to 09/07/09; full list of members
03 Jun 2009 288b Appointment terminated director alexander mcintosh