SVL GROUP LIMITED

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

    Company NameSVL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC529985
    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 GROUP LIMITED?

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

    Where is SVL GROUP LIMITED located?

    Registered Office Address
    Dundas Business Centre C/O Active Corporate
    38 New City Road
    G4 9JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SVL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SVL ENTITIES LIMITEDMar 17, 2016Mar 17, 2016

    What are the latest accounts for SVL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SVL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland to Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT on Feb 03, 2020

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 16, 2019 with updates

    4 pagesCS01

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

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2016

    RES15

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SVL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Peter
    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
    ScotlandBritish61660950003
    KINDNESS, David Allwell
    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
    ScotlandBritish163839400002
    SINCLAIR, James Stuart
    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
    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
    ScotlandBritish61660940003

    Who are the persons with significant control of SVL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Sinclair
    C/O Active Corporate
    38 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    Scotland
    Jun 30, 2016
    C/O Active Corporate
    38 New City Road
    G4 9JT Glasgow
    Dundas Business Centre
    Scotland
    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