SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED

Overview

Company Name	SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC299041
Jurisdiction	Scotland
Date of Creation	Mar 16, 2006
Date of Cessation	Feb 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED?

Development of building projects (41100) / Construction

Where is SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED located?

Registered Office Address	c/o DELOITTE LLP Saltire Court 20 Castle Terrace EH1 2DB Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED?

Annual Return

Last Annual Return	Mar 16, 2013

What are the latest filings for SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 09, 2014

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on May 09, 2014

2 pages

AD01

May 09, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

May 09, 2014

Notice of winding up order

1 pages

4.2(Scot)

Mar 04, 2014

Full accounts made up to Apr 30, 2013

13 pages

Apr 04, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2013	Statement of capital on Apr 04, 2013 Capital: GBP 1,000	SH01

Feb 04, 2013

Full accounts made up to Apr 30, 2012

14 pages

Aug 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 03, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

14 pages

AR01

Jul 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2012

Full accounts made up to Apr 30, 2011

14 pages

Oct 29, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 26, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

14 pages

AR01

Oct 24, 2011

Registered office address changed from 49 Melville Street Lane Edinburgh EH3 7QB on Oct 24, 2011

2 pages

AD01

Oct 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2011

Full accounts made up to Apr 30, 2010

15 pages

Jul 09, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 17, 2010

Termination of appointment of Colin Mclachlan as a director

2 pages

TM01

Dec 17, 2010

Termination of appointment of Jim Harkins as a director

2 pages

TM01

Dec 17, 2010

Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ on Dec 17, 2010

2 pages

AD01

May 14, 2010

Annual return made up to Mar 16, 2010

15 pages

AR01

Mar 02, 2010

Full accounts made up to Apr 30, 2009

14 pages

Feb 19, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

View All Filings

Who are the officers of SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUEK, Stanley Swee Han, Dr 24 Olive Road Singapore 1129	Oct 17, 2008		Director	24 Olive Road Singapore 1129	Singapore	Singaporean	1949-6	123800250001
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Mar 16, 2006	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
BALCHIN, Mark Nicholas 6 Fleming Close GU14 8BT Farnborough Hampshire	Aug 17, 2006	Nov 05, 2009	Director	6 Fleming Close GU14 8BT Farnborough Hampshire	Uk	British	1957-1	812680001
HARKINS, Jim 82 Templeton Street G40 1EE Glasgow Flat 10/1	Mar 16, 2006	Oct 18, 2010	Director	82 Templeton Street G40 1EE Glasgow Flat 10/1	United Kingdom	British	1958-7	111503790002
LEAR, Simon John Patrick 2 Orchard Road TW1 1LY St Margarets Middlesex	Dec 21, 2006	Oct 17, 2008	Director	2 Orchard Road TW1 1LY St Margarets Middlesex	United Kingdom	British	1969-10	107485520001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Mar 16, 2006	Dec 21, 2006	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Mar 16, 2006	Aug 17, 2006	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Mar 31, 2006	Jan 06, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MCLACHLAN, Colin Michael Ashley House 515 Lanark Road West EH14 7DH Balerno Midlothian	Mar 16, 2006	Oct 18, 2010	Director	Ashley House 515 Lanark Road West EH14 7DH Balerno Midlothian	Scotland	British	1972-7	111503770001
THOMAS, Alastair Old Orchard Cottage Church Lane OX5 2UA Charlton On Otmoor Oxfordshire	Oct 17, 2008	Oct 28, 2009	Director	Old Orchard Cottage Church Lane OX5 2UA Charlton On Otmoor Oxfordshire	England	British	1962-6	155371690001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Mar 16, 2006	Oct 17, 2008	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security of collateral warranties	Created On Sep 15, 2006 Delivered On Sep 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The assignor as beneficial owner hereby assigns to bos as a continuing security for the payment and discharge of the secured liabilites 1. its entire right, title and interest (present and future) in and to the contract and 2. all of its rights in relation to the contract including (without limitation) any right to receive any payment in relation to the contract.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 27, 2006Registration of a charge (410)
Standard security	Created On Sep 15, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured The secured liabilities
	Short particulars Subjects at kings inch road, renfrew.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2006Registration of a charge (410)
Floating charge	Created On Sep 12, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 2006Registration of a charge (410)

View Detailed Information on Charges

Does SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2014	Conclusion of winding up
May 02, 2014	Petition date
May 02, 2014	Commencement of winding up
Feb 26, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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