| Company Name | SVM Investment Managers Limited |
|---|---|
| Director | Alexander Charles Hoctor-Duncan |
| Company Status | Active |
| Company Number | SC228293 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Alexander Charles Hoctor-Duncan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2022(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
| Secretary Name | Sally Angela Buckmaster |
|---|---|
| Status | Current |
| Appointed | 31 October 2022(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
| Director Name | Mr Donald William Robertson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
| Director Name | Mr Colin William McLean |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
| Secretary Name | Carolina Viola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
Contact
| Website | svmonline.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7 Castle Street Edinburgh EH2 3AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Svm Asset Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 12 September 2023 | Current accounting period shortened from 28 February 2024 to 30 September 2023 (1 page) |
|---|---|
| 11 September 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 20 February 2023 | Termination of appointment of Sally Angela Buckmaster as a secretary on 20 February 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 18 November 2022 | Notification of Svm Asset Management Limited as a person with significant control on 30 June 2016 (2 pages) |
| 18 November 2022 | Cessation of Colin William Mclean as a person with significant control on 30 June 2016 (1 page) |
| 3 November 2022 | Appointment of Alexander Charles Hoctor-Duncan as a director on 31 October 2022 (2 pages) |
| 2 November 2022 | Termination of appointment of Colin William Mclean as a director on 31 October 2022 (1 page) |
| 2 November 2022 | Appointment of Sally Angela Buckmaster as a secretary on 31 October 2022 (2 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 September 2012 | Termination of appointment of Carolina Viola as a secretary (1 page) |
| 21 September 2012 | Termination of appointment of Carolina Viola as a secretary (1 page) |
| 14 September 2012 | Termination of appointment of Donald Robertson as a director (1 page) |
| 14 September 2012 | Termination of appointment of Donald Robertson as a director (1 page) |
| 2 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Carolina Viola on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Donald William Robertson on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Donald William Robertson on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Colin William Mclean on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Colin William Mclean on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Donald William Robertson on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Carolina Viola on 1 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Carolina Viola on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Colin William Mclean on 1 October 2009 (2 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 1 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 16 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 10 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 27 August 2002 | Company name changed cougar investment management lim ited\certificate issued on 27/08/02 (2 pages) |
| 27 August 2002 | Company name changed cougar investment management lim ited\certificate issued on 27/08/02 (2 pages) |
| 20 February 2002 | Incorporation (20 pages) |
| 20 February 2002 | Incorporation (20 pages) |