SF

SOVEREIGN FABRICATION SERVICES LIMITED

Dissolved

Company number SC181237

Edinburgh · Incorporated 3 December 1997

Erskine House 68-73 Queen Street, Edinburgh, EH2 4NH

Last updated on 21 September 2026

Unclassified activity · SIC 7415


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAPTISTA LIMITED · 3 December 1997 – 13 May 1998

O.I.L. CORPORATE LIMITED · 13 May 1998 – 4 October 2006

Company overview

SOVEREIGN FABRICATION SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 13 January 2012 having been incorporated on 3 December 1997. It has changed its name 2 times, most recently from O.I.L. CORPORATE LIMITED on 13 May 1998. Its registered office is at Erskine House 68-73 Queen Street, Edinburgh, EH2 4NH. Its principal activity is classified under SIC code 7415.

The board consists of three British directors: MASSON, David (appointed 31 March 1998), WILLOX, Terence David (appointed 31 March 1998) and MCGEEHAN, Christopher (appointed 17 February 2006). RAEBURN CHRISTIE CLARK & WALLACE serves as company secretary (appointed 17 February 2006). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2008, on 4 August 2009. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 13 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary
17 February 2006
MC
17 February 2006
MD
MASSON, David
Director
31 March 1998
CJ
COWIE, Julie Elizabeth
Director · Resigned
12 June 2007
FP
FELTER, Peter Gjedboe, Dr
Director · Resigned
17 February 2006
GB
GILL, Bruce William
Director · Resigned
17 February 2006
BJ
BURGESS, John Graham
Director · Resigned
17 February 2006
WT
WILLOX, Terence David
Secretary · Resigned
30 April 1998
MS
MCINNES, Sandy
Director · Resigned
19 February 1998
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
6 January 1998
HS
HALL, Stuart
Director · Resigned
6 January 1998
MS
MIDDLETON, Sandra Elizabeth
Nominee Secretary · Resigned
3 December 1997
MA
MCNIVEN, Alan Ross
Nominee Director · Resigned
3 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 January 2012 View
Liquidation In Administration Move To Dissolution Scotland
Insolvency
13 October 2011 View
Liquidation In Administration Progress Report Scotland
Insolvency
13 April 2011 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
28 February 2011 View
Liquidation In Administration Proposals Scotland
Insolvency
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
15 November 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Accounts
25 March 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Mortgage
16 June 2007 View
Auditors Resignation Company
Auditors
27 March 2007 View
Memorandum Articles
Incorporation
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Mortgage
1 February 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Mortgage
24 January 2007 View
Legacy
Annual Return
6 December 2006 View
Memorandum Articles
Incorporation
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Officers
1 November 2006 View
Memorandum Articles
Incorporation
5 October 2006 View
Certificate Change Of Name Company
Change Of Name
4 October 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Resolution
Resolution
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Mortgage
22 February 2006 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Address
25 January 2005 View
Legacy
Capital
23 January 2005 View
Legacy
Capital
23 January 2005 View
Resolution
Resolution
23 January 2005 View
Resolution
Resolution
23 January 2005 View
Resolution
Resolution
23 January 2005 View
Resolution
Resolution
23 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Mortgage
20 December 2004 View
Legacy
Mortgage
20 December 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Annual Return
10 December 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Certificate Change Of Name Company
Change Of Name
13 May 1998 View
Legacy
Officers
14 April 1998 View
Memorandum Articles
Incorporation
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Mortgage
25 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Incorporation Company
Incorporation
3 December 1997 View

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