Company NameSVP (Scotland) Limited
Company StatusDissolved
Company NumberSC236014
CategoryPrivate Limited Company
Incorporation Date28 August 2002(18 years, 6 months ago)
Dissolution Date30 January 2015 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr David Flett
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Blackford Avenue
Edinburgh
EH9 3ES
Scotland
Director NameMargaret Flett
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Blackford Avenue
Edinburgh
EH9 3ES
Scotland
Secretary NameMargaret Flett
NationalityBritish
StatusResigned
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Blackford Avenue
Edinburgh
EH9 3ES
Scotland
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered Address94 Blackford Avenue
Edinburgh
EH9 3ES
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington

Shareholders

1 at £1David Flett
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£3,451
Current Liabilities£6,817

Accounts

Latest Accounts31 August 2013 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014First Gazette notice for voluntary strike-off (1 page)
10 October 2014First Gazette notice for voluntary strike-off (1 page)
29 September 2014Application to strike the company off the register (3 pages)
29 September 2014Application to strike the company off the register (3 pages)
26 September 2014Termination of appointment of Margaret Flett as a director on 31 August 2013 (1 page)
26 September 2014Termination of appointment of Margaret Flett as a secretary on 31 August 2013 (1 page)
26 September 2014Termination of appointment of Margaret Flett as a director on 31 August 2013 (1 page)
26 September 2014Termination of appointment of Margaret Flett as a secretary on 31 August 2013 (1 page)
26 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(5 pages)
24 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(5 pages)
3 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
10 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for David Flett on 28 August 2010 (2 pages)
23 September 2010Director's details changed for Margaret Flett on 28 August 2010 (2 pages)
23 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for David Flett on 28 August 2010 (2 pages)
23 September 2010Director's details changed for Margaret Flett on 28 August 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 September 2009Return made up to 28/08/09; full list of members (3 pages)
25 September 2009Return made up to 28/08/09; full list of members (3 pages)
10 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 October 2008Return made up to 28/08/08; full list of members (3 pages)
14 October 2008Return made up to 28/08/08; full list of members (3 pages)
14 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 September 2007Return made up to 28/08/07; full list of members (2 pages)
19 September 2007Return made up to 28/08/07; full list of members (2 pages)
20 April 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 April 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 September 2006Return made up to 28/08/06; full list of members (7 pages)
22 September 2006Return made up to 28/08/06; full list of members (7 pages)
15 May 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 May 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 September 2005Return made up to 28/08/05; full list of members (7 pages)
27 September 2005Return made up to 28/08/05; full list of members (7 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 September 2004Return made up to 28/08/04; full list of members (7 pages)
2 September 2004Return made up to 28/08/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 April 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 September 2003Return made up to 28/08/03; full list of members (7 pages)
15 September 2003Return made up to 28/08/03; full list of members (7 pages)
13 November 2002New secretary appointed;new director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed;new director appointed (2 pages)
13 November 2002New director appointed (2 pages)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
28 August 2002Incorporation (17 pages)
28 August 2002Incorporation (17 pages)