Company number SO303664
Status Active
Incorporation Date 24 November 2011
Company Type Limited Liability Partnership
Address 13 SOUTH STREET, HOUSTON, RENFREWSHIRE, UNITED KINGDOM, PA6 7EN
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Annual return made up to 24 November 2015; 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; 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. The most likely internet sites of SOVEREIGN CALEDONIA LLP are www.sovereigncaledonia.co.uk, and www.sovereign-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sovereign Caledonia Llp is a Limited Liability Partnership.
The company registration number is SO303664. Sovereign Caledonia Llp has been working since 24 November 2011.
The present status of the company is Active. The registered address of Sovereign Caledonia Llp is 13 South Street Houston Renfrewshire United Kingdom Pa6 7en. . ROTHERFORTH, Michael Keith is a LLP Designated Member of the company. LLP Designated Member PEACOCK, Martin has been resigned. LLP Designated Member SOVEREIGN CALEDONIA MANAGEMENT SERVICES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
PEACOCK, Martin
Resigned: 05 April 2012
Appointed Date: 24 November 2011
55 years old
LLP Designated Member
SOVEREIGN CALEDONIA MANAGEMENT SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 06 April 2012
Persons With Significant Control
Mr Michael Rotherforth
Notified on: 1 November 2016
56 years old
Nature of control: Has significant influence or control
SOVEREIGN CALEDONIA LLP Events
02 Nov 2016
Annual return made up to 24 November 2015
02 Nov 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
02 Nov 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
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Termination of appointment of Sovereign Caledonia Management Services Limited as a member on 1 November 2016
...
... and 9 more events
27 Nov 2013
Annual return made up to 24 November 2013
10 Dec 2012
Annual return made up to 24 November 2012
10 Apr 2012
Appointment of Sovereign Caledonia Management Services Limited as a member
10 Apr 2012
Termination of appointment of Martin Peacock as a member
24 Nov 2011
Incorporation of a limited liability partnership