SVS 497 LIMITED
Overview
| Company Name | SVS 497 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375400 |
| 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 SVS 497 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SVS 497 LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SVS 497 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (497) LIMITED | Mar 23, 2010 | Mar 23, 2010 |
What are the latest accounts for SVS 497 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SVS 497 LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for SVS 497 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andrew James Mccartney as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Cessation of Angus John Alexander Stewart as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Andrew James Mccartney as a person with significant control on Dec 19, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Angus Stewart as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Registered office address changed from , 82 Berkeley Street, Glasgow, G3 7DS, Scotland to C/O Johnston Carmichael 227 West George Street Glasgow Lanarkshire G2 2nd on Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of John Martin Mcginness as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Angus Stewart as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Cessation of John Martin Mcginness as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||
Change of details for Mr John Martin Mcginness as a person with significant control on Mar 23, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Angus Stewart as a person with significant control on Mar 23, 2018 | 2 pages | PSC04 | ||
Who are the officers of SVS 497 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Andrew James | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | United Kingdom | British | 330643840001 | |||||||||
| BARR, Alan Lamont | Director | St. Vincent Street G2 5TQ Glasgow 292 | Scotland | British | 146620460001 | |||||||||
| MCGINNESS, John Martin | Director | Berkeley Street G3 7DS Glasgow 82 Scotland | Scotland | British | 151584240001 | |||||||||
| STEWART, Angus | Director | West George Street G2 2ND Glasgow 227 West George Street Scotland | Scotland | British | 294576970001 | |||||||||
| STEWART, Angus John Alexander | Director | 27 Sandyford Place G3 7NG Glasgow Flat 2/2 Scotland | Scotland | British | 113681660001 | |||||||||
| LYCIDAS NOMINEES LIMITED | Director | St. Vincent Street G2 5TQ Glasgow 292 |
| 149968540001 |
Who are the persons with significant control of SVS 497 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Mccartney | Dec 19, 2024 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Angus John Alexander Stewart | Mar 23, 2018 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Martin Mcginness | Mar 23, 2018 | Berkeley Street G3 7DS Glasgow 82 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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