SOVEREIGN FINANCE (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC096407

Incorporation date

13/12/1985

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1986)

22/03/2010

Final Gazette dissolved following liquidation

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12/01/2010

Director's details changed for Helen Armitage on 2009-10-28

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22/12/2009

Return of final meeting of voluntary winding up

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16/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

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16/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

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05/10/2009

Resolutions

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21/08/2009

Return made up to 14/08/09; full list of members

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18/08/2009

Accounts made up to 2009-06-30

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13/08/2009

Director appointed richard allen hawker

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13/08/2009

Appointment Terminated Director colin morley

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13/08/2009

Director appointed sandra judith odell

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13/08/2009

Director appointed helen armitage

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01/12/2008

Accounts made up to 2008-06-30

View PDF (7 pages)

11/09/2008

Return made up to 14/08/08; full list of members

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11/09/2008

Location of register of members

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29/04/2008

Appointment Terminated Director robert towers

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17/10/2007

Accounts made up to 2007-06-30

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16/10/2007

Registered office changed on 16/10/07 from: alliance & leicester PLC 27/29 frederick street edinburgh EH2 2NF

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31/08/2007

Return made up to 14/08/07; full list of members

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01/05/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

05/09/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

02/11/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

09/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

29/10/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

08/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

06/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

08/08/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

04/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

24/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

New director appointed

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (3 pages)

24/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

20/10/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

14/12/1999

Accounts made up to 1999-06-30

View PDF (1 pages)

01/09/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

08/03/1999

Accounts made up to 1998-06-30

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29/01/1999

Registered office changed on 29/01/99 from: 93 george street edinburgh EH2 3JL

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22/01/1999

Director resigned

View PDF (1 pages)

09/09/1998

Return made up to 14/08/98; no change of members

View PDF (7 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Secretary's particulars changed

View PDF (1 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

15/10/1997

Location of register of members address changed

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10/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Location of register of members

View PDF (1 pages)

24/02/1997

Registered office changed on 24/02/97 from: levy & mcrae solicitors 266 st vincent street glasgow G2 5RL

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

04/09/1996

Return made up to 14/08/96; no change of members

View PDF (5 pages)

30/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (3 pages)

25/01/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

29/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

20/01/1995

Resolutions

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20/01/1995

Accounts made up to 1994-06-30

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01/09/1994

Return made up to 14/08/94; full list of members

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11/10/1993

Return made up to 14/08/93; no change of members

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06/10/1993

Accounts made up to 1993-06-30

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06/09/1993

Resolutions

View PDF (13 pages)

11/06/1993

New director appointed

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08/04/1993

Resolutions

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08/02/1993

New director appointed

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02/02/1993

Secretary resigned

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02/02/1993

New secretary appointed

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13/01/1993

New director appointed

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11/01/1993

New director appointed

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11/01/1993

Director resigned

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11/01/1993

Director resigned

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22/12/1992

Accounts made up to 1992-06-30

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30/09/1992

Return made up to 14/08/92; no change of members

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01/06/1992

Accounts made up to 1991-06-30

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15/05/1992

Resolutions

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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27/03/1992

New secretary appointed;new director appointed

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27/03/1992

New director appointed

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10/02/1992

Return made up to 14/08/91; full list of members

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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20/02/1991

Return made up to 12/10/90; full list of members

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10/02/1991

Full accounts made up to 1990-06-30

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21/08/1990

Registered office changed on 21/08/90 from: albert chambers 13 bath street glasgow G2 1HY

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27/10/1989

Full accounts made up to 1989-06-30

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27/10/1989

Return made up to 14/08/89; full list of members

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28/09/1988

Return made up to 14/08/88; full list of members

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28/09/1988

Full accounts made up to 1988-06-30

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06/10/1987

Full accounts made up to 1987-06-30

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06/10/1987

Full accounts made up to 1986-06-30

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06/10/1987

Return made up to 21/09/87; full list of members

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22/01/1987

Return made up to 30/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Towers, Robert Leslie	Director	30/03/2001 - 01/04/2008	54
Duffy, Anthony Paul	Director	30/08/2000 - 02/03/2001	32
Swann, Andrew Blyth	Director	30/03/2001 - 31/03/2007	53
Lee, Andrew Philip	Director	01/07/1996 - 01/08/2000	46
Odell, Sandra Judith	Director	13/08/2009 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN FINANCE (SCOTLAND) LIMITED

SOVEREIGN FINANCE (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 13/12/1985 with the registered office located at 136 Princes Street, Edinburgh, EH2 4TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN FINANCE (SCOTLAND) LIMITED?

SOVEREIGN FINANCE (SCOTLAND) LIMITED is currently Dissolved. It was registered on 13/12/1985 and dissolved on 22/03/2010.

Where is SOVEREIGN FINANCE (SCOTLAND) LIMITED located?

SOVEREIGN FINANCE (SCOTLAND) LIMITED is registered at 136 Princes Street, Edinburgh, EH2 4TG.

What does SOVEREIGN FINANCE (SCOTLAND) LIMITED do?

SOVEREIGN FINANCE (SCOTLAND) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOVEREIGN FINANCE (SCOTLAND) LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved following liquidation.