SOVEREIGN HOUSE LIMITED
Company Documents
Date | Description |
---|---|
10/04/1510 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/03/1525 March 2015 | APPLICATION FOR STRIKING-OFF |
31/07/1431 July 2014 | SAIL ADDRESS CHANGED FROM: C/O FORSYTH BUSINESS CENTRE 93 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM |
31/07/1431 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
06/06/146 June 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/07/1323 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
30/04/1230 April 2012 | 30/04/12 TOTAL EXEMPTION FULL |
15/07/1115 July 2011 | SAIL ADDRESS CHANGED FROM: C/O ABBEY BUSINESS CENTRE 83 PRINCES STREET EDINBURGH EH2 2ER UNITED KINGDOM |
15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
30/04/1130 April 2011 | 30/04/11 TOTAL EXEMPTION FULL |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
11/08/0911 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | DIRECTOR RESIGNED ALEXANDER MCINTOSH |
30/04/0930 April 2009 | 30/04/09 TOTAL EXEMPTION FULL |
14/08/0814 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
23/05/0823 May 2008 | SECRETARY RESIGNED RODERICK URQUHART |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
17/07/0717 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
04/08/064 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: GLENFINLAS STREET, EDINBURGH, EH3 6AQ |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | COMPANY NAME CHANGED KILMARTIN PROPERTIES (CENTRAL) L IMITED CERTIFICATE ISSUED ON 11/06/04; RESOLUTION PASSED ON 07/06/04 |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
05/08/035 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
31/07/0231 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
13/07/0113 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
12/07/0012 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
04/11/984 November 1998 | S366A DISP HOLDING AGM 22/10/98 |
21/10/9821 October 1998 | COMPANY NAME CHANGED KILMARTIN (CENTRAL) LIMITED CERTIFICATE ISSUED ON 22/10/98; RESOLUTION PASSED ON 14/10/98 |
14/09/9814 September 1998 | PARTIC OF MORT/CHARGE ***** |
07/09/987 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/09/984 September 1998 | COMPANY NAME CHANGED CLANGRAND LIMITED CERTIFICATE ISSUED ON 07/09/98; RESOLUTION PASSED ON 06/08/98 |
03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: GREAT KING STREET, EDINBURGH, EH3 6QN |
03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | NEW SECRETARY APPOINTED |
03/09/983 September 1998 | DIRECTOR RESIGNED |
03/09/983 September 1998 | SECRETARY RESIGNED |
03/09/983 September 1998 | ALTER MEM AND ARTS 06/08/98 |
09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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