SOVEREIGN DIVING LIMITED - SEAHOUSES
| Company Profile | Company Filings |
Overview
SOVEREIGN DIVING LIMITED is a Private Limited Company from SEAHOUSES ENGLAND and has the status: Active.
SOVEREIGN DIVING LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699387. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SOVEREIGN DIVING LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699387. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SOVEREIGN DIVING LIMITED - SEAHOUSES
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 ST. AIDANS
SEAHOUSES
NE68 7SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW CHARLES STANLEY DOUGLAS | Dec 1971 | British | Director | 2003-03-17 | CURRENT |
| TOBY IAN CHARLTON DOUGLAS | Jun 1973 | British | Director | 2003-03-17 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
| FOX FLEMING LTD | Corporate Secretary | 2003-03-17 UNTIL 2015-03-23 | RESIGNED | ||
| AILSA NICHOLSON DOUGLAS | Dec 1945 | British | Director | 2003-03-17 UNTIL 2014-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Charles Stanley Douglas | 2017-03-10 | 12/1971 | Seahouses |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Toby Ian Charlton Douglas | 2017-03-10 | 6/1973 | Seahouses |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOVEREIGN DIVING LIMITED | 2023-10-13 | 31-03-2023 | £277,588 Cash £1,040,545 equity |
| SOVEREIGN DIVING LIMITED | 2022-12-07 | 31-03-2022 | £67,500 Cash £881,665 equity |
| SOVEREIGN DIVING LIMITED | 2021-11-30 | 31-03-2021 | £185,533 Cash £297,784 equity |
| Sovereign Diving Limited Filleted accounts for Companies House (small and micro) | 2020-11-10 | 31-03-2020 | £289,368 equity |
| Sovereign Diving Limited Filleted accounts for Companies House (small and micro) | 2019-10-30 | 31-03-2019 | £213,255 equity |
| Sovereign Diving Limited Filleted accounts for Companies House (small and micro) | 2018-09-25 | 31-03-2018 | £148,334 equity |
| Sovereign Diving Limited Micro-entity accounts | 2017-11-28 | 31-03-2017 | £127,074 equity |