SURVIVEX LTD
Overview
| Company Name | SURVIVEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC357717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURVIVEX LTD?
- Other education n.e.c. (85590) / Education
Where is SURVIVEX LTD located?
| Registered Office Address | Survivex Ltd Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURVIVEX LTD?
| Company Name | From | Until |
|---|---|---|
| GREEN FLETT LTD | Apr 03, 2009 | Apr 03, 2009 |
What are the latest accounts for SURVIVEX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURVIVEX LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for SURVIVEX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Knowles as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Patty Eid as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge SC3577170011 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3577170010 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3577170009 in full | 4 pages | MR04 | ||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SURVIVEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EID, Patty | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | United Arab Emirates | Canadian | 342225780001 | |||||||||||
| NILSEN, Frode Scott | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | Denmark | Norwegian | 342685870001 | |||||||||||
| GREEN, Andrew George | Secretary | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd Scotland | 157886170001 | |||||||||||||
| GREEN, Andrew George | Secretary | Fraser Road AB25 3UE Aberdeen 27f Scotland | 157895800001 | |||||||||||||
| HARDIE, Christopher John | Secretary | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | 252195350001 | |||||||||||||
| HARDIE, Christopher John | Secretary | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | 189384160001 | |||||||||||||
| RICHENS, Sarah Lesley | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | 252404030001 | |||||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire United Kingdom |
| 137461330001 | ||||||||||||
| BODEN, Martin Brett | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | England | British | 316035650001 | |||||||||||
| CARTER, Stephen John | Director | Banchory-Devenick AB12 5YD Aberdeen Greengates Aberdeenshire Scotland | Scotland | British | 92445700001 | |||||||||||
| FLINT, Lisa Dorothy | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | Scotland | British | 189384020001 | |||||||||||
| FLINT, Lisa Dorothy | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | Scotland | British | 189384020001 | |||||||||||
| FRANKLIN, Kevin Nigel | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | United Kingdom | British | 39318340004 | |||||||||||
| GREEN, Andrew George | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | Scotland | British | 157317530002 | |||||||||||
| GREEN, George | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | United Kingdom | British | 68497680002 | |||||||||||
| GREEN, Margaret Bruce | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | United Kingdom | British | 137461340002 | |||||||||||
| HARDIE, Christopher John | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | Scotland | British | 191193430002 | |||||||||||
| KNOWLES, Paul | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | United Kingdom | British | 162399210002 | |||||||||||
| MCLENNAN, Carole Jane | Director | Cummings Park Circle Northfield AB16 7AP Aberdeen 158 Scotland | Scotland | British | 157317710001 | |||||||||||
| SINCLAIR, Patrick Malcolm Mann | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | England | British | 156690830001 | |||||||||||
| SOMERVILLE, Martin | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | England | British | 125050930004 | |||||||||||
| STONEBANKS, Paul Malcolm | Director | Kirkhill Commercial Park Dyce Avenue, Dyce AB21 0LQ Aberdeen Survivex Ltd | United Kingdom | British | 252068000001 |
Who are the persons with significant control of SURVIVEX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Survivex Group Limited | Apr 03, 2017 | Dyce Avenue Dyce AB21 0LQ Aberdeen Survivex Limited Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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