SERVOTEX LIMITED

Overview

Company Name	SERVOTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292516
Jurisdiction	Scotland
Date of Creation	Nov 01, 2005
Date of Cessation	Feb 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERVOTEX LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SERVOTEX LIMITED located?

Registered Office Address	12 Tyler's Acre Avenue EH12 7JE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SERVOTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for SERVOTEX LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2022

Application to strike the company off the register

1 pages

DS01

Nov 05, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Aug 31, 2021

Total exemption full accounts made up to Nov 30, 2020

8 pages

Jul 29, 2021

Total exemption full accounts made up to Nov 30, 2019

8 pages

Jun 25, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 06, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 26, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 01, 2019

Confirmation statement made on Nov 01, 2019 with updates

5 pages

CS01

Aug 30, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Nov 16, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Aug 30, 2018

Total exemption full accounts made up to Nov 30, 2017

7 pages

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Aug 30, 2017

Total exemption small company accounts made up to Nov 30, 2016

6 pages

Jul 17, 2017

Change of details for Mr Richard Anthony Breyer as a person with significant control on Jul 01, 2017

2 pages

PSC04

Jul 17, 2017

Director's details changed for Mr Richard Anthony Breyer on Jul 01, 2017

2 pages

CH01

Jul 17, 2017

Change of details for Mrs Katherine Jeanie Breyer as a person with significant control on Jul 01, 2017

2 pages

PSC04

Jul 17, 2017

Director's details changed for Mrs Katherine Jeanie Breyer on Jul 01, 2017

2 pages

CH01

Jul 17, 2017

Registered office address changed from 18 Hillview Road Edinburgh EH12 8QN to 12 Tyler's Acre Avenue Edinburgh EH12 7JE on Jul 17, 2017

1 pages

AD01

Nov 08, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Nov 30, 2015

6 pages

Nov 24, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 2	SH01

Aug 28, 2015

Total exemption small company accounts made up to Nov 30, 2014

7 pages

View All Filings

Who are the officers of SERVOTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREYER, Katherine Jeanie EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	Nov 01, 2005		Director	EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	Scotland	British	1964-7	108840640006
BREYER, Richard Anthony EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	Nov 02, 2013		Director	EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	Scotland	British	1953-12	283610007
BREYER, Richard Anthony 52 Drum Brae South EH12 8TB Edinburgh Midlothian	Aug 01, 2007	Nov 01, 2009	Secretary	52 Drum Brae South EH12 8TB Edinburgh Midlothian		British		125117770001
3RD OPTION (SECRETARIES) LIMITED Lyon House 160-166 Borough High Street SE1 1JR London Bridge London	Nov 01, 2005	Aug 01, 2007	Secretary	Lyon House 160-166 Borough High Street SE1 1JR London Bridge London				96379420001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 01, 2005	Nov 01, 2005	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 01, 2005	Nov 01, 2005	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVOTEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katherine Jeanie Breyer EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	Apr 06, 2016	EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	No
	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.
Mr Richard Anthony Breyer EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	Apr 06, 2016	EH12 7JE Edinburgh 12 Tyler's Acre Avenue Scotland	No
	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

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.
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