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SOVEREIGN OILFIELD SERVICES LIMITED

Company number SC258418

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 2.26B(Scot) Notice of move from Administration to Dissolution
13 Apr 2011 2.20B(Scot) Administrator's progress report
28 Feb 2011 2.22B(Scot) Notice of extension of period of Administration
26 Apr 2010 2.16B(Scot) Statement of administrator's proposal
31 Mar 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
15 Mar 2010 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 15 March 2010
04 Mar 2010 2.11B(Scot) Appointment of an administrator
18 Feb 2010 AP01 Appointment of Mr John Robert Strachan as a director
18 Feb 2010 TM01 Termination of appointment of Geoffrey Pearson as a director
11 Jan 2010 TM01 Termination of appointment of Julie Cowie as a director
11 Jan 2010 TM01 Termination of appointment of John Burgess as a director
03 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 107,683
03 Dec 2009 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 29 October 2009
22 Sep 2009 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 8
04 Aug 2009 AA Full accounts made up to 31 March 2008
15 Jun 2009 288b Appointment Terminated Director peter felter
24 Feb 2009 288b Appointment Terminated Director graham dixon
30 Oct 2008 363a Return made up to 29/10/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 March 2007
06 Nov 2007 363a Return made up to 29/10/07; full list of members
04 Jul 2007 288a New director appointed
27 Mar 2007 AUD Auditor's resignation
12 Mar 2007 MA Memorandum and Articles of Association
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association