Companies House does not verify the accuracy of the information filed

Advanced company search

SOVEREIGN HOUSE LIMITED

Company number SC187505

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 10 pages (10 pages)
04 Aug 1999	363s	Return made up to 09/07/99; full list of members	View PDF Return made up to 09/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 1999	225	Accounting reference date shortened from 31/07/99 to 30/04/99	View PDF Accounting reference date shortened from 31/07/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Oct 1998	CERTNM	Company name changed kilmartin (central) LIMITED\certificate issued on 22/10/98	View PDF Company name changed kilmartin (central) LIMITED\certificate issued on 22/10/98 - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	88(2)R	Ad 09/09/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 09/09/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Sep 1998	CERTNM	Company name changed clangrand LIMITED\certificate issued on 07/09/98	View PDF Company name changed clangrand LIMITED\certificate issued on 07/09/98 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 24 great king street, edinburgh, EH3 6QN	View PDF Registered office changed on 03/09/98 from: 24 great king street, edinburgh, EH3 6QN - link opens in a new window - 1 page (1 page)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?