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NORTH SV LIMITED

NORTH SV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNORTH SV LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC201642
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTH SV LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTH SV LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Suite B 4th Floor
    Meridian, Union Row
    AB10 1SA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH SV LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOSTON NETWORKS LTD.Mar 03, 2000Mar 03, 2000
    CONNECTWORKS COMMUNICATIONS LIMITEDNov 18, 1999Nov 18, 1999

    What are the latest accounts for NORTH SV LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for NORTH SV LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for NORTH SV LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom to C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on Jan 29, 2026

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2026

    		LRESSP

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge SC2016420007 in full

    		4 pagesMR04

    Statement of capital on Apr 24, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Apr 29, 2024

    		27 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 29, 2023

    		34 pagesAA

    Termination of appointment of Scott Donald Mcewan as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Alexander Forbes as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Appointment of David William Crawford as a director on Aug 02, 2023

    		2 pagesAP01

    Full accounts made up to Apr 29, 2022

    		31 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Glen Norman Williams as a director on Sep 30, 2022

    		1 pagesTM01

    Full accounts made up to Apr 30, 2021

    		30 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Registration of charge SC2016420007, created on Aug 24, 2021

    		16 pagesMR01

    Second filing of Confirmation Statement dated Nov 01, 2018

    		3 pagesRP04CS01

    Satisfaction of charge SC2016420005 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		11 pagesMA
    View All Filings

    Who are the officers of NORTH SV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, David William
    4th Floor
    Meridian, Union Row
    AB10 1SA Aberdeen
    C/O Frp Advisory Trading Limited, Suite B
    		Director
    4th Floor
    Meridian, Union Row
    AB10 1SA Aberdeen
    C/O Frp Advisory Trading Limited, Suite B
    		EnglandBritish315434370001
    FORBES, Stephen Alexander
    4th Floor
    Meridian, Union Row
    AB10 1SA Aberdeen
    C/O Frp Advisory Trading Limited, Suite B
    		Director
    4th Floor
    Meridian, Union Row
    AB10 1SA Aberdeen
    C/O Frp Advisory Trading Limited, Suite B
    		ScotlandBritish1356080004
    ANDERSON, Victoria Louise
    28 Queen Elizabeth Drive
    Hillington Park
    G52 4NQ Glasgow
    Unit 8, Carberry Court
    Scotland
    		Secretary
    28 Queen Elizabeth Drive
    Hillington Park
    G52 4NQ Glasgow
    Unit 8, Carberry Court
    Scotland
    		British67618760002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		38561470001
    ALLAN, William Macdonald
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		ScotlandBritish632640008
    ANDERSON, Keith Matthew Elliot
    28 Queen Elizabeth Drive
    Hillington Park
    G52 4NQ Glasgow
    Unit 8, Carberry Court
    Scotland
    		Director
    28 Queen Elizabeth Drive
    Hillington Park
    G52 4NQ Glasgow
    Unit 8, Carberry Court
    Scotland
    		ScotlandBritish56697450005
    ANDERSON, Victoria Louise
    28 Queen Elizabeth Drive
    Hillington Park
    G52 4NQ Glasgow
    Unit 8, Carberry Court
    Scotland
    		Director
    28 Queen Elizabeth Drive
    Hillington Park
    G52 4NQ Glasgow
    Unit 8, Carberry Court
    Scotland
    		ScotlandBritish67618760004
    BROWN, Greig Ronald
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		ScotlandBritish211508420001
    GOODBRAND, Paul
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		ScotlandBritish158752320001
    MCEWAN, Scott Donald
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		ScotlandBritish97358560003
    MCGINLEY, Brian
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Great BritainBritish158751950001
    MCLAUGHLIN, Stephen
    Unit 8, Carberry Crt
    28 Queen Elizabeth Av
    G52 4NQ Hillington Ind Est
    Glasgow
    		Director
    Unit 8, Carberry Crt
    28 Queen Elizabeth Av
    G52 4NQ Hillington Ind Est
    Glasgow
    		United KingdomBritish158752410001
    WILLIAMS, Glen Norman
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		EnglandBritish193675720001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		78572090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH SV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Sp Limited
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    England
    		Jan 18, 2018
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11106449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Victoria Louise Anderson
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Matthew Elliot Anderson
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Donald Mcewan
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH SV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2026Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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