SOVEREIGN COUNTRY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SOVEREIGN COUNTRY LIMITED

Actual on 01.03.2023
Company name
SOVEREIGN COUNTRY LIMITED
copy
copied
Company number
SC617339
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 January 2019
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Friday, 06 January 2023 due by Friday, 20 January 2023

Last statement dated Thursday, 06 January 2022

Annual returns

Overdue

Next annual return date due by Tuesday, 04 February 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
STOCKHILL FARM, WEST CUMBERHEAD ROAD, LANARKSHIRE, SCOTLAND, LESMAHAGOW, ML11 0HN
copy
copied

PSC and Officers SOVEREIGN COUNTRY LIMITED

Officers

(as of 21.09.2022)

KIRBY, Ian
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Stockhill Farm West Cumberhead Road, Lesmahagow, Scotland, Lanarkshire, ML11 0HN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Engineer
Country of residence: Scotland
KIRBY, Sharon Claire, Dr
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Stockhill Farm West Cumberhead Road, Lesmahagow, Scotland, Lanarkshire, ML11 0HN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: University Professor
Country of residence: Scotland
Person with significant control

(as of 19.06.2024)

Dr Sharon Claire Kirby
Status: Active
Notified on: Monday, 07 January 2019
Correspondence address: Stockhill Farm West Cumberhead Road, Lesmahagow, Scotland, Lanarkshire, ML11 0HN
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Sharon Claire Kirby
Status: Active
Notified on: Monday, 07 January 2019
Correspondence address: Stockhill Farm Lesmahagow, Scotland, Lanarkshire
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Kirby
Status: Active
Notified on: Monday, 07 January 2019
Correspondence address: Stockhill Farm West Cumberhead Road, Lesmahagow, Scotland, Lanarkshire, ML11 0HN
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free