Company number SC329636
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 231 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 1
. The most likely internet sites of 231 SVS LTD are www.231svs.co.uk, and www.231-svs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.231 Svs Ltd is a Private Limited Company.
The company registration number is SC329636. 231 Svs Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of 231 Svs Ltd is 231 St Vincent Street Glasgow G2 5qy. . COSTER, Gordon Knox is a Director of the company. GAFFNEY, David is a Director of the company. RICHARDSON, Christopher William is a Director of the company. Secretary BURNESS LLP has been resigned. Director DIPRE, Remo has been resigned. Director MCKINNON, Craig William has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURNESS LLP
Resigned: 15 August 2011
Appointed Date: 21 August 2007
Director
DIPRE, Remo
Resigned: 09 March 2009
Appointed Date: 21 August 2007
91 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Mr David Gaffney
Notified on: 21 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
231 SVS LTD Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
22 Aug 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2007
Director resigned
21 Aug 2007
Incorporation
30 July 2012
Assignations of rents
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Whole right title interest and benefit in and to the rents…
6 September 2007
Standard security
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 231/233 st vincent street glasgow GLA132362.
28 August 2007
Floating charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…