SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED

Overview

Company Name	SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314075
Jurisdiction	Scotland
Date of Creation	Jan 04, 2007
Date of Cessation	Jun 30, 2011

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 FISHING & REMEDIAL SERVICES LIMITED?

(7487) /

Where is SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2011

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

May 19, 2010

Statement of administrator's proposal

17 pages

2.16B(Scot)

Apr 14, 2010

Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on Apr 14, 2010

2 pages

AD01

Apr 14, 2010

Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS on Apr 14, 2010

2 pages

AD01

Apr 14, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 28, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2010	Statement of capital on Jan 28, 2010 Capital: GBP 1	SH01

Jan 28, 2010

Secretary's details changed for Raeburn Christie Clark & Wallace on Jan 04, 2010

2 pages

CH04

Jan 21, 2010

Termination of appointment of John Burgess as a director

1 pages

TM01

Jan 20, 2010

Termination of appointment of Julie Cowie as a director

1 pages

TM01

Aug 05, 2009

legacy

1 pages

225

Aug 04, 2009

Full accounts made up to Jan 31, 2008

18 pages

Jun 15, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

4 pages

363a

May 20, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

3 pages

363a

Jun 08, 2007

legacy

2 pages

288a

Apr 05, 2007

legacy

3 pages

288a

Mar 14, 2007

Memorandum and Articles of Association

43 pages

Mar 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 26, 2007

legacy

3 pages

288a

Feb 01, 2007

legacy

8 pages

410(Scot)

Jan 24, 2007

legacy

5 pages

410(Scot)

Jan 04, 2007

Incorporation

49 pages

NEWINC

View All Filings

Who are the officers of SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE

Jan 04, 2007

Nominee Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

900018800001

BURGESS, John Graham

Jan 12, 2007

Nov 30, 2009

Director

4 Willow Tree Way

AB31 5JQ Banchory

Aberdeenshire

Banchory

British

1953-9

37612260003

COWIE, Julie Elizabeth

Jan 04, 2007

Nov 30, 2009

Director

5 Hartington Road

AB10 6XT Aberdeen

Aberdeenshire

United Kingdom

British

1968-12

111585570001

FELTER, Peter Gjedboe, Dr

Jan 12, 2007

May 15, 2009

Director

Prince Hill House

High Street, Worton

SN10 5SE Devizes

Wiltshire

Danish

1949-7

100602880001

LEYS, Mike Cheyne

Jan 08, 2007

Apr 30, 2008

Director

15 West Cults Road

AB15 9HQ Aberdeen

Aberdeenshire

Scotland

British

1950-12

122111110001

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 19, 2007 Delivered On Feb 01, 2007	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 Merrill Lynch International
	Transactions Feb 01, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 18, 2007 Delivered On Jan 24, 2007	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 Merrill Lynch International
	Transactions Jan 24, 2007Registration of a charge (410)

View Detailed Information on Charges

Does SOVEREIGN FISHING & REMEDIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2011	Administration ended
Mar 29, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh

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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