SVP GLOUCESTER LIMITED
Overview
| Company Name | SVP GLOUCESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC363684 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SVP GLOUCESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (791) LIMITED | Aug 07, 2009 | Aug 07, 2009 |
What are the latest accounts for SVP GLOUCESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SVP GLOUCESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of June Finlayson as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jo-Anne Williams as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for June Moulsdale on Sep 03, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Graeme Ramsay Murdoch on Dec 10, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Aug 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for June Stewart on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of SVP GLOUCESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Graeme Ramsay | Secretary | Deerdykes Road Cumbernauld G68 9HF Glasgow 5 United Kingdom | British | 148027760001 | ||||||
| MEIN, Stewart | Director | Deerdykes Road Cumbernauld G68 9HF Glasgow 5 | Scotland | British | Chartered Accountant | 111822400001 | ||||
| MOULSDALE, David Charles | Director | Deerdykes Road Cumbernauld G68 9HF Glasgow 5 | United Kingdom | British | Optician | 69808430006 | ||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | 140072590001 | |||||||
| FINLAYSON, June | Director | Munro Drive Milton Of Campsie G66 8HA Glasgow 3 | United Kingdom | British | Disensing Optitian | 86663970003 | ||||
| MUNRO, Donald John | Director | 49 Sutherland Drive Pollokshields G41 4ET Glasgow | United Kingdom | British | Solicitor | 125965730001 | ||||
| MURDOCH, Graeme Ramsay | Director | Deerdykes Road Cumbernauld G68 9HF Glasgow 5 | Scotland | British | Accountant | 38792570005 | ||||
| WILLIAMS, Jo-Anne | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | England | British | None | 148234770001 | ||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | 140072610001 |
Who are the persons with significant control of SVP GLOUCESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optical Express Limited | Apr 06, 2016 | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | No | ||||||||||
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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