Dissolved
Dissolved 2015-07-31
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Home > Scotland > SOVEREIGN HOUSE LIMITED
Company Information for SOVEREIGN HOUSE LIMITED
AUCHTERARDER, PERTHSHIRE, PH3,
|
Company Registration Number
 SC187505 Private Limited Company
Dissolved 2015-07-31 |
Company Overview
About Sovereign House Ltd
SOVEREIGN HOUSE LIMITED was founded on 1998-07-09 and had its registered office in Auchterarder. The company was dissolved on the 2015-07-31 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SOVEREIGN HOUSE LIMITED | ||||||
| Legal Registered Office | ||||||
| AUCHTERARDER PERTHSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC187505 | |
|---|---|---|
| Date formed | 1998-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB331205357 |
| Last Datalog update: | 2015-09-11 01:34:27 |
| Companies House |
|
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Companies with same name SOVEREIGN HOUSE LIMITED
The following companies were found which have the same name as SOVEREIGN HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED | 409-411 CROYDON ROAD BECKENHAM BR3 3PP | Active | Company formed on the 2002-09-06 | |
| SOVEREIGN HOUSE (EASTBOURNE) LIMITED | 23 Marshall Road Eastbourne EAST SUSSEX BN22 9AD | Active | Company formed on the 1998-08-13 | |
| SOVEREIGN HOUSE (FINANCE) LIMITED | 24 CANNON TERRACE WISBECH CAMBRIDGESHIRE PE13 2QW | Active - Proposal to Strike off | Company formed on the 2002-05-30 | |
| SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH | Active | Company formed on the 2001-12-11 | |
| SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED | UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY | Active | Company formed on the 1995-01-19 | |
| SOVEREIGN HOUSE ESTATES LIMITED | CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB | Active | Company formed on the 1988-11-02 | |
| SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED | SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DB | Dissolved | Company formed on the 2006-03-16 | |
| SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED | C/O YORK LAURENT 12-13 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HE | Active | Company formed on the 2005-08-02 | |
| SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED | C/O Haus Block Management 266 Kingsland Road, London E8 4DG | Active | Company formed on the 1999-05-10 | |
| SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED | 21 Church Street Staines-Upon-Thames TW18 4EN | Active | Company formed on the 1987-03-02 | |
| SOVEREIGN HOUSE RTM COMPANY LIMITED | C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF | Active | Company formed on the 2007-02-12 | |
| SOVEREIGN HOUSE TORQUAY MANAGEMENT COMPANY LIMITED | 184 UNION STREET TORQUAY TQ2 5QP | Active | Company formed on the 2006-10-17 | |
| SOVEREIGN HOUSEWARE LIMITED | SOVEREIGN HOUSE RANDOR STREET HOCKLEY BIRMINGHAM B18 5HP | Active | Company formed on the 2004-09-13 | |
| SOVEREIGN HOUSE PROPERTIES LIMITED | Monarch House Miles Gray Road Basildon ESSEX SS14 3RW | Active | Company formed on the 1998-12-02 | |
| SOVEREIGN HOUSE COLLECTIONS LIMITED | 34 1ST FLOOR 34 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RG | Dissolved | Company formed on the 2013-12-04 | |
| SOVEREIGN HOUSE DEVELOPMENTS LIMITED | ASHLEY HOUSE 515 LANARK ROAD WEST BALERNO MIDLOTHIAN EH14 7DH | Active | Company formed on the 2014-09-26 | |
 |
SOVEREIGN HOUSE CHRISTIAN FELLOWSHIP & MINISTRIES | 159 LEAMON STREET R. R.#5 WATERFORD Ontario N0E 1Y0 | Active | Company formed on the 2009-03-05 |
| SOVEREIGN HOUSE INVESTMENTS LIMITED | 26 New Street St Helier Jersey JE2 3RA | Dissolved | Company formed on the 2012-01-16 | |
| SOVEREIGN HOUSE JERSEY LIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2012-01-16 | |
| SOVEREIGN HOUSE LIMITED | 26 New Street St Helier Jersey JE2 3RA | Dissolved | Company formed on the 2008-04-22 |
Company Officers of SOVEREIGN HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN DUNCAN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL STEPHEN MCGUINNESS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
ALEXANDER GIBSON MCINTOSH |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCHARD THYME LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| BALMOSSIE DEVELOPMENTS NO.2 LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
| NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
| D K PROPERTIES (CUPAR) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| DK (CAPEFLEET) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| MCAPPLE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| KING NORTH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
| D KING PROPERTIES (ENGLAND) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| MILLER MARKINCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-15 | Active | |
| JACK VENTURES LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-05 | Active | |
| D K PROPERTIES (PERTH) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-24 | Active | |
| D KING PROPERTIES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| NORTHPLACE LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-05 | Dissolved 2015-07-31 | |
| ABZ DEVELOPMENT LIMITED | Director | 2011-12-19 | CURRENT | 2009-02-16 | Active | |
| CAPEFLEET LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-21 | Active | |
| ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
| CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-08-17 | CURRENT | 2010-07-26 | Active | |
| CRAIGROSSIE PROPERTIES LIMITED | Director | 2010-07-29 | CURRENT | 2010-06-30 | Active | |
| BALMOSSIE DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-02-05 | Active | |
| D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2010-04-15 | CURRENT | 2008-04-09 | Active | |
| KING FARMS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
| CROFTMILL LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-19 | Active | |
| FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| K W PERTH LIMITED | Director | 2005-09-12 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
| KW SCOTLAND LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-05 | Active | |
| D KING PROPERTIES (SCOTLAND) LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
| GLENEAGLES PROPERTY COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-10-29 | Dissolved 2015-07-31 | |
| MAIDEN DEVELOPMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active | |
| KINLONE INVESTMENTS LTD | Director | 1989-12-31 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
| EARNVIEW HOMES LIMITED | Director | 1989-08-11 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
| A KING & SON (AUCHTERARDER) LIMITED | Director | 1988-12-31 | CURRENT | 1982-07-13 | Active | |
| D KING CONSULTING LTD | Director | 1988-10-31 | CURRENT | 1988-09-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FORSYTH BUSINESS CENTRE 93 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/07/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ABBEY BUSINESS CENTRE 83 PRINCES STREET EDINBURGH EH2 2ER UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 09/07/10 FULL LIST | |
| AD03 | 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 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCINTOSH | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET, EDINBURGH, EH3 6AQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KILMARTIN PROPERTIES (CENTRAL) L IMITED CERTIFICATE ISSUED ON 11/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
| ELRES | S366A DISP HOLDING AGM 22/10/98 | |
| CERTNM | COMPANY NAME CHANGED KILMARTIN (CENTRAL) LIMITED CERTIFICATE ISSUED ON 22/10/98 | |
| 88(2)R | AD 09/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CLANGRAND LIMITED CERTIFICATE ISSUED ON 07/09/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 06/08/98 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SOVEREIGN HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN HOUSE LIMITED
Income
Government Income
Government spend with SOVEREIGN HOUSE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
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Residential Care |
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| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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Buildings Repair & Maintenance |
| Coventry City Council | |
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Nursing Care |
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| Coventry City Council | |
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Nursing Short Stay |
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| Coventry City Council | |
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| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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| Coventry City Council | |
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| Coventry City Council | |
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| Coventry City Council | |
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| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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| Coventry City Council | |
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| Coventry City Council | |
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| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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Nursing Care |
| Coventry City Council | |
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Nursing Care |
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| Coventry City Council | |
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Residential Care |
| Coventry City Council | |
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Residential Care |
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| Coventry City Council | |
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| Coventry City Council | |
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Nursing Homes |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOVEREIGN HOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.