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SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED

SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC543741
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED located?

    Registered Office Address
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2023

    What are the latest filings for SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from 5 Bridge Place Galashiels Selkirkshire TD1 1SN Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on Feb 09, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2024

    		LRESSP

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

    Change of details for Mr John Kennedy as a person with significant control on Aug 24, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Kennedy on Aug 24, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		4 pagesCS01

    Directors' register information at Aug 24, 2018 on withdrawal from the public register

    		1 pagesEW01RSS

    Withdrawal of the directors' register information from the public register

    		1 pagesEW01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 24, 2017

    • Capital: GBP 5,000
    		3 pagesSH01
    View All Filings

    Who are the officers of SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, John
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		ScotlandBritishIndependent Financial Adviser52167590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kennedy
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		Aug 25, 2016
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SOVEREIGN FINANCIAL SERVICES (SCOTTISH BORDERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2024Commencement of winding up
    Oct 25, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0