North Sv Limited

Company Name	North Sv Limited
Directors	David William Crawford and Stephen Alexander Forbes
Company Status	Active
Company Number	SC201642
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Previous Name	Boston Networks Ltd.

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr David William Crawford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(23 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Stephen Alexander Forbes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Keith Matthew Elliot Anderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Unit 8, Carberry Court 28 Queen Elizabeth Drive Hillington Park Glasgow G52 4NQ Scotland

Director Name	Victoria Louise Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8, Carberry Court 28 Queen Elizabeth Drive Hillington Park Glasgow G52 4NQ Scotland

Secretary Name	Mrs Victoria Louise Anderson
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8, Carberry Court 28 Queen Elizabeth Drive Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Scott Donald McEwan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 November 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Stephen McLaughlin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2013)
Role	Director Of Wireless Systems
Country of Residence	United Kingdom
Correspondence Address	Unit 8, Carberry Crt 28 Queen Elizabeth Av Hillington Ind Est Glasgow G52 4NQ Scotland

Director Name	Mr Brian McGinley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 January 2018)
Role	Service Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Paul Goodbrand
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(11 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 January 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(18 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Greig Ronald Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(18 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Glen Norman Williams
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	bostonnetworks.co.uk
Telephone	0141 8922001
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

526 at £1	Paul Goodbrand 5.00% Non Voting
3.5k at £1	Keith Matthew Elliot Anderson 33.25% Ordinary
3.5k at £1	Victoria Louise Anderson 33.25% Ordinary
3k at £1	Scott Donald Mcewan 28.50% Ordinary

Financials

Year	2014
Net Worth	£939,667
Cash	£366,057
Current Liabilities	£1,147,435

Accounts

Latest Accounts	29 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	29 April

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

24 August 2021	Delivered on: 7 September 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
2 August 2018	Delivered on: 3 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 July 2018	Delivered on: 12 July 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
27 October 2006	Delivered on: 9 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8, 28 queen elizabeth avenue, hillington industrial estate, glasgow REN82562. Outstanding
3 July 2000	Delivered on: 12 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 January 2007	Delivered on: 10 February 2007 Satisfied on: 4 March 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 October 2004	Delivered on: 14 October 2004 Satisfied on: 19 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land on southwest side of sandyford place, paisley. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
8 February 2017	Accounts for a medium company made up to 30 April 2016 (22 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
4 March 2016	Registered office address changed from Unit 8, Carberry Crt 28 Queen Elizabeth Av Hillington Ind Est Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,526 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
28 November 2014	Director's details changed for Mr Paul Goodbrand on 1 November 2014 (2 pages)
28 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10,526 (9 pages)
28 November 2014	Director's details changed for Mr Keith Matthew Elliot Anderson on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Paul Goodbrand on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Scott Donald Mcewan on 1 November 2014 (2 pages)
28 November 2014	Secretary's details changed for Mrs Victoria Louise Anderson on 17 November 2014 (1 page)
28 November 2014	Director's details changed for Victoria Louise Anderson on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Keith Matthew Elliot Anderson on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Scott Donald Mcewan on 1 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Keith Matthew Elliot Anderson on 1 November 2014 (2 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,526 (7 pages)
19 September 2013	Termination of appointment of Stephen Mclaughlin as a director (1 page)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 10,526 (4 pages)
17 December 2012	Resolutions RES13 ‐ Creation of new class of shares 29/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 March 2011	Appointment of Mr Paul Goodbrand as a director (2 pages)
23 March 2011	Director's details changed for Mr Scott Donald Mcewan on 18 February 2011 (2 pages)
23 March 2011	Appointment of Mr Brian Mcginley as a director (2 pages)
23 March 2011	Appointment of Mr Stephen Mclaughlin as a director (2 pages)
23 March 2011	Secretary's details changed for Victoria Louise Anderson on 18 February 2011 (1 page)
8 March 2011	Secretary's details changed for Victoria Louise Anderson on 23 February 2011 (2 pages)
8 March 2011	Director's details changed for Mr Keith Matthew Elliot Anderson on 23 February 2011 (2 pages)
8 March 2011	Director's details changed for Victoria Louise Anderson on 23 February 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
4 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 November 2009	Director's details changed for Victoria Louise Anderson on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Keith Matthew Elliot Anderson on 6 October 2009 (2 pages)
25 November 2009	Director's details changed for Scott Donald Mcewan on 6 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Keith Matthew Elliot Anderson on 6 October 2009 (2 pages)
25 November 2009	Director's details changed for Scott Donald Mcewan on 6 October 2009 (2 pages)
25 November 2009	Director's details changed for Victoria Louise Anderson on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 December 2008	Director's change of particulars / scott mcewan / 28/11/2008 (1 page)
25 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 January 2008	Return made up to 18/11/07; full list of members (3 pages)
1 August 2007	Registered office changed on 01/08/07 from: 52/62 brand street glasgow lanarkshire G51 1DG (1 page)
28 March 2007	Alterations to a floating charge (5 pages)
22 March 2007	Alterations to a floating charge (5 pages)
10 February 2007	Partic of mort/charge * (3 pages)
27 November 2006	Return made up to 18/11/06; full list of members (3 pages)
9 November 2006	Partic of mort/charge * (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 18/11/05; full list of members (3 pages)
15 February 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
30 November 2004	Return made up to 18/11/04; full list of members (7 pages)
14 October 2004	Partic of mort/charge * (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 June 2004	Director's particulars changed (1 page)
27 April 2004	New director appointed (2 pages)
10 December 2003	Return made up to 18/11/03; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
23 May 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 November 2001	Ad 01/11/01--------- Â£ si 9900@1 (2 pages)
23 November 2001	Â£ nc 2000/25000 01/11/01 (1 page)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
23 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 December 2000	Return made up to 18/11/00; full list of members (6 pages)
12 July 2000	Partic of mort/charge * (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: 100 broomfield avenue newton mearns glasgow lanarkshire G77 5JR (1 page)
2 March 2000	Company name changed connectworks communications limi ted\certificate issued on 03/03/00 (2 pages)
12 January 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
12 January 2000	Ad 18/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New director appointed (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
18 November 1999	Incorporation (13 pages)

North Sv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland