Active
Company Information for 231 SVS LTD
THE INK BUILDING 24 DOUGLAS STREET, (GROUND FLOOR), GLASGOW, G2 7NQ,
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Company Registration Number
SC329636
Private Limited Company
Active |
Company Name | ||||
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231 SVS LTD | ||||
Legal Registered Office | ||||
THE INK BUILDING 24 DOUGLAS STREET (GROUND FLOOR) GLASGOW G2 7NQ Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC329636 | |
---|---|---|
Company ID Number | SC329636 | |
Date formed | 2007-08-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 06:55:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON KNOX COSTER |
||
DAVID GAFFNEY |
||
CHRISTOPHER WILLIAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG WILLIAM MCKINNON |
Director | ||
BURNESS LLP |
Company Secretary | ||
REMO DIPRE |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AR (WALLYFORD) LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
SANDFORD PARK LTD | Director | 2012-01-27 | CURRENT | 2007-06-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2012-01-27 | CURRENT | 2007-09-18 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2012-01-27 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR LAND INVESTMENTS (PQ) LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AR (FERRYMUIR GAIT) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
AMBASSADOR REAL ESTATE INVESTMENTS LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AR (WELLMEADOW) LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR DEVELOPMENTS (BANGOUR) LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-08 | Active | |
AMBASSADOR DEVELOPMENTS (PARK QUADRANT) LIMITED | Director | 2017-03-13 | CURRENT | 2015-04-01 | Active | |
AG (MANAGEMENT SERVICES) LTD | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
SANDFORD PARK LTD | Director | 2007-09-13 | CURRENT | 2007-06-27 | Active | |
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 2006-03-02 | Dissolved 2013-10-12 | |
ASTON ASSET MANAGEMENT LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-07-19 | |
ARE TALLENTS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-22 | Active | |
AMBASSADOR RESIDENTIAL MANAGEMENT LTD | Director | 2012-05-10 | CURRENT | 2007-01-10 | Active | |
AR (WRIGHT STREET) LTD | Director | 2012-04-13 | CURRENT | 2011-04-14 | Active | |
AMBASSADOR VISCOUNTE LTD | Director | 2012-02-27 | CURRENT | 2008-02-27 | Active | |
AMBASSADOR COMMERCIAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-11-08 | |
AMBASSADOR RESIDENTIAL LTD | Director | 2012-02-17 | CURRENT | 2011-02-17 | Active | |
AMBASSADOR REAL ESTATE INVESTMENTS LTD | Director | 2012-02-17 | CURRENT | 2011-02-18 | Active | |
AR (WELLMEADOW) LTD | Director | 2012-02-17 | CURRENT | 2011-02-18 | Active | |
SHOWHOME INVESTMENTS LTD | Director | 2012-01-27 | CURRENT | 2007-09-18 | Active | |
24.7 COMMERCIAL ASSET MANAGEMENT LTD. | Director | 2009-09-22 | CURRENT | 2009-06-11 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Director's details changed for Mr David Gaffney on 2023-08-28 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM 231 st Vincent Street Glasgow G2 5QY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Sect 519 auditor resignation | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM RICHARDSON | |
AP01 | DIRECTOR APPOINTED GORDON KNOX COSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed kingdom property group (st vincent street) LIMITED\certificate issued on 03/11/11 | |
RES15 | CHANGE OF COMPANY NAME 18/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/11 FROM , Homelea House Faith Avenue, Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3SX, Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKINNON | |
AR01 | 21/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED KINGDOM PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 21/08/07 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 21/08/07 | |
ELRES | S386 DISP APP AUDS 21/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATIONS OF RENTS | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | DUNFERMLINE BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | DUNFERMLINE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 231 SVS LTD
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |