SVL-PAYMENTS LIMITED

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

    Company NameSVL-PAYMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526714
    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 SVL-PAYMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SVL-PAYMENTS LIMITED located?

    Registered Office Address
    Dundas Business Centre
    38 - 40 New City Road
    G4 9JT Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SVL-PAYMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SVL-PAYMENTS 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

    3 pagesDS01

    Director's details changed for Mr David Kindness on Nov 05, 2018

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Steven John Heap as a director on Oct 12, 2017

    1 pagesTM01

    Termination of appointment of Steven John Heap as a director on Oct 12, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Steven John Heap on Apr 26, 2016

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SVL-PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Peter
    Harris Grove
    East Kilbride
    G75 8TU Glasgow
    4
    Scotland
    Director
    Harris Grove
    East Kilbride
    G75 8TU Glasgow
    4
    Scotland
    ScotlandBritish61660950003
    KINDNESS, David Allwell
    38 - 40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    United Kingdom
    Director
    38 - 40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    United Kingdom
    ScotlandBritish163839400002
    SINCLAIR, James Stuart
    5 Baroness Drive
    Thorntonhall
    G74 5BN Glasgow
    Braemar House
    Scotland
    Director
    5 Baroness Drive
    Thorntonhall
    G74 5BN Glasgow
    Braemar House
    Scotland
    ScotlandBritish138687990002
    HEAP, Steven John
    38-40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    Scotland
    Director
    38-40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    Scotland
    United KingdomBritish61660940004

    Who are the persons with significant control of SVL-PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Sinclair
    38 - 40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    United Kingdom
    Jun 30, 2016
    38 - 40 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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