SVM UK ACTIVE FUND PLC
Overview
| Company Name | SVM UK ACTIVE FUND PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC149809 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SVM UK ACTIVE FUND PLC?
- (6523) /
Where is SVM UK ACTIVE FUND PLC located?
| Registered Office Address | 6th Floor 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SVM UK ACTIVE FUND PLC?
| Company Name | From | Until |
|---|---|---|
| UNDERVALUED ASSETS TRUST PLC | Mar 17, 1994 | Mar 17, 1994 |
What are the latest accounts for SVM UK ACTIVE FUND PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for SVM UK ACTIVE FUND PLC?
| Annual Return |
|
|---|
What are the latest filings for SVM UK ACTIVE FUND PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Nicole Larraine Murphey as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Stephen Carl Miller as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Geoffrey Powell as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Colin Mclean as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Lloyd as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Francis Carr as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Brooman as a director | 1 pages | TM01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Annual return made up to Mar 17, 2011 with bulk list of shareholders | 17 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Richard John Brooman as a director | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 29 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Who are the officers of SVM UK ACTIVE FUND PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SVM ASSET MANAGEMENT LIMITED | Secretary | 6th Floor 7 Castle Street EH2 3AH Edinburgh | 3339510003 | |||||||
| MILLER, Stephen Carl | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | Colorado Usa | British | President And General Counsel | 161710650001 | ||||
| MURPHEY, Nicole Larraine | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | Colorado Usa | British | Administrative Manager | 161710830001 | ||||
| INGLIS, Susan Patricia | Secretary | 60 East Claremont Street EH7 4JR Edinburgh | British | Solicitor | 48952980001 | |||||
| BROOMAN, Richard John | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | England | British | Director | 92577770001 | ||||
| CARR, Francis Christopher | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | United Kingdom | British | Director | 34871490001 | ||||
| INGLIS, Susan Patricia | Director | 60 East Claremont Street EH7 4JR Edinburgh | Scotland | British | Solicitor | 48952980001 | ||||
| KAY, John Anderson, Professor | Director | 17 Shouldham Street W1H 5FL London | England | British | Chairman | 2896900001 | ||||
| LLOYD, John Eliot Fraser | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | United Kingdom | British | Company Director | 50952110001 | ||||
| LLOYD, John Eliot Fraser | Director | Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire | United Kingdom | British | Director | 50952110001 | ||||
| MCLEAN, Colin William | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | United Kingdom | British | Investment Manager | 4491750002 | ||||
| MCLEAN, Colin William | Director | 15 Eglinton Crescent EH12 5DD Edinburgh | British | Investment Manager | 4491750001 | |||||
| MURRAY, Mark James | Director | 16 Nelson Street EH3 6LG Edinburgh | British | Trainee Solicitor | 43202320001 | |||||
| POWELL, Geoffrey Mark | Director | 6th Floor 7 Castle Street EH2 3AH Edinburgh | United Kingdom | British | Investment Manager | 16914970001 | ||||
| ROSS, John Dacre Hastings | Director | Park House Upperton GU28 9BQ Petworth West Sussex | British | Corporate Stockbroker | 46815680001 | |||||
| ROSS, John Dacre Hastings | Director | Park House Upperton GU28 9BQ Petworth West Sussex | British | Corporate Stockbroker | 46815680001 |
Does SVM UK ACTIVE FUND PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0