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SVP GLOUCESTER LIMITED

SVP GLOUCESTER LIMITED

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

    • Overview

    Company NameSVP GLOUCESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363684
    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 SVP GLOUCESTER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SVP GLOUCESTER LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SVP GLOUCESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (791) LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for SVP GLOUCESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SVP GLOUCESTER 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

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of June Finlayson as a director on Feb 06, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 29, 2018

    		3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Jo-Anne Williams as a director on Jul 27, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for June Moulsdale on Sep 03, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Graeme Ramsay Murdoch on Dec 10, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for June Stewart on Jun 17, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SVP GLOUCESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Secretary
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		British148027760001
    MEIN, Stewart
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    		ScotlandBritish111822400001
    MOULSDALE, David Charles
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    		United KingdomBritish69808430006
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		140072590001
    FINLAYSON, June
    Munro Drive
    Milton Of Campsie
    G66 8HA Glasgow
    3
    		Director
    Munro Drive
    Milton Of Campsie
    G66 8HA Glasgow
    3
    		United KingdomBritish86663970003
    MUNRO, Donald John
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		Director
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		United KingdomBritish125965730001
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    		ScotlandBritish38792570005
    WILLIAMS, Jo-Anne
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		EnglandBritish148234770001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		140072610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SVP GLOUCESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc161469
    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