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SVM INVESTMENT MANAGERS LIMITED

SVM INVESTMENT MANAGERS LIMITED

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

    • Overview

    Company NameSVM INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SVM INVESTMENT MANAGERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SVM INVESTMENT MANAGERS LIMITED located?

    Registered Office Address
    7 Castle Street
    Edinburgh
    EH2 3AH
    Undeliverable Registered Office AddressNo

    What were the previous names of SVM INVESTMENT MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUGAR INVESTMENT MANAGEMENT LIMITEDFeb 20, 2002Feb 20, 2002

    What are the latest accounts for SVM INVESTMENT MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SVM INVESTMENT MANAGERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024

    What are the latest filings for SVM INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Cessation of Svm Asset Management Limited as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Assetco Plc as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2024 to Sep 30, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Termination of appointment of Sally Angela Buckmaster as a secretary on Feb 20, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Cessation of Colin William Mclean as a person with significant control on Jun 30, 2016

    		1 pagesPSC07

    Notification of Svm Asset Management Limited as a person with significant control on Jun 30, 2016

    		2 pagesPSC02

    Appointment of Alexander Charles Hoctor-Duncan as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Colin William Mclean as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Sally Angela Buckmaster as a secretary on Oct 31, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of SVM INVESTMENT MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCTOR-DUNCAN, Alexander Charles
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Director
    7 Castle Street
    Edinburgh
    EH2 3AH
    		EnglandBritishDirector301838100001
    BUCKMASTER, Sally Angela
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Secretary
    7 Castle Street
    Edinburgh
    EH2 3AH
    		301825500001
    VIOLA, Carolina
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Secretary
    7 Castle Street
    Edinburgh
    EH2 3AH
    		British80403850001
    MCLEAN, Colin William
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Director
    7 Castle Street
    Edinburgh
    EH2 3AH
    		United KingdomBritishInvestment Manager4491750002
    ROBERTSON, Donald William
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Director
    7 Castle Street
    Edinburgh
    EH2 3AH
    		ScotlandBritishInvestment Manager1279180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SVM INVESTMENT MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AL London
    30
    London
    United Kingdom
    		Oct 31, 2022
    Coleman Street
    EC2R 5AL London
    30
    London
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04966347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Svm Asset Management Limited
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Jun 30, 2016
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberSc125817
    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.
    Mr Colin William Mclean
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Jun 05, 2016
    7 Castle Street
    Edinburgh
    EH2 3AH
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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