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SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED

Company number SC314075

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 2.26B(Scot) Notice of move from Administration to Dissolution
19 May 2010 2.16B(Scot) Statement of administrator's proposal
14 Apr 2010 AD01 Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 14 April 2010
14 Apr 2010 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS on 14 April 2010
14 Apr 2010 2.11B(Scot) Appointment of an administrator
28 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
28 Jan 2010 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 4 January 2010
21 Jan 2010 TM01 Termination of appointment of John Burgess as a director
20 Jan 2010 TM01 Termination of appointment of Julie Cowie as a director
05 Aug 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
04 Aug 2009 AA Full accounts made up to 31 January 2008
15 Jun 2009 288b Appointment Terminated Director peter felter
11 Feb 2009 363a Return made up to 04/01/09; full list of members
20 May 2008 288b Appointment Terminated Director mike leys
31 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Jun 2007 288a New director appointed
05 Apr 2007 288a New director appointed
14 Mar 2007 MA Memorandum and Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 288a New director appointed
01 Feb 2007 410(Scot) Partic of mort/charge *
24 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 NEWINC Incorporation