| Company Name | Sovereign Caledonia Llp |
|---|---|
| Company Status | Active |
| Company Number | SO303664 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Michael Keith Rotherforth |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| LLP Designated Member Name | Regnum Unitum Opuelentia (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2024(12 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Correspondence Address | 2 Mayfield North Street Houston Johnstone PA6 7HF Scotland |
| LLP Designated Member Name | Mr Martin Peacock |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| LLP Designated Member Name | Mr Stephen John Bates |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2021(9 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 04 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Crossbow Gardens Blantyre Glasgow South Lanarkshire G72 9UR Scotland |
| LLP Designated Member Name | Sovereign Caledonia Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2012(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 2016) |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| LLP Designated Member Name | Os Pension Trustees And Claims Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2020(8 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2020) |
| Correspondence Address | Brittania House Cottage Terrace Nottingham NG1 5DX |
Contact
| Website | sovereigncaledonia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3143702 |
| Telephone region | Glasgow |
Location
| Registered Address | Mayfield North Street Houston Renfrewshire PA6 7HF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £725,137 |
| Gross Profit | £76,508 |
| Net Worth | £38,910 |
| Cash | £17,046 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Filing History
| 3 December 2020 | Registered office address changed from 13 South Street Houston Renfrewshire PA6 7EN United Kingdom to Mayfield North Street Houston Renfrewshire PA6 7HF on 3 December 2020 (1 page) |
|---|---|
| 3 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 24 August 2020 | Termination of appointment of Os Pension Trustees and Claims Ltd as a member on 1 March 2020 (1 page) |
| 1 July 2020 | Appointment of Os Pension Trustees and Claims Ltd as a member on 1 March 2020 (2 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 November 2016 | Registered office address changed from 13 13 South Street Houston Renfrewshire PA6 7EN United Kingdom to 13 South Street Houston Renfrewshire PA6 7EN on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ Scotland to 13 13 South Street Houston Renfrewshire PA6 7EN on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 13 13 South Street Houston Renfrewshire PA6 7EN United Kingdom to 13 South Street Houston Renfrewshire PA6 7EN on 2 November 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 2 November 2016 | Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ Scotland to 13 13 South Street Houston Renfrewshire PA6 7EN on 2 November 2016 (1 page) |
| 2 November 2016 | Annual return made up to 24 November 2015 (3 pages) |
| 2 November 2016 | Annual return made up to 24 November 2015 (3 pages) |
| 2 November 2016 | Termination of appointment of Sovereign Caledonia Management Services Limited as a member on 1 November 2016 (1 page) |
| 2 November 2016 | Termination of appointment of Sovereign Caledonia Management Services Limited as a member on 1 November 2016 (1 page) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (4 pages) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2015 | Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 19 March 2015 (1 page) |
| 10 February 2015 | Annual return made up to 24 November 2014 (3 pages) |
| 10 February 2015 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ on 10 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 24 November 2014 (3 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 2 September 2014 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 2 September 2014 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 24 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 24 November 2013 (3 pages) |
| 10 December 2012 | Annual return made up to 24 November 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 24 November 2012 (3 pages) |
| 10 April 2012 | Appointment of Sovereign Caledonia Management Services Limited as a member (2 pages) |
| 10 April 2012 | Termination of appointment of Martin Peacock as a member (1 page) |
| 10 April 2012 | Appointment of Sovereign Caledonia Management Services Limited as a member (2 pages) |
| 10 April 2012 | Termination of appointment of Martin Peacock as a member (1 page) |
| 24 November 2011 | Incorporation of a limited liability partnership (5 pages) |
| 24 November 2011 | Incorporation of a limited liability partnership (5 pages) |