Glasgow
G2 6NU
Scotland
Director Name | Mr Timothy Michael Robert Pettigrew |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Edens Head Gateside Coupar Fife KY14 7ST Scotland |
Director Name | Mr Bradley Richard Hoy |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Hazon Hazon Acklington Morpeth Northumberland NE65 9AT |
Director Name | Mr Alan James Muir |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Role | Scientist |
Country of Residence | Scotland |
Correspondence Address | The School House Main Street, Longforgan Dundee Angus DD2 5EU Scotland |
Director Name | Jeremy Delmar-Morgan |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 June 2018) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Western Terrace Hammersmith London W6 9TX |
Secretary Name | Mr Robert Charles Forbes Randall |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Grafton Farm House East Grafton Marlborough Wiltshire SN8 3DF |
Director Name | Mr Robert Charles Forbes Randall |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2008(5 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 18 November 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | East Grafton Farm House East Grafton Marlborough Wiltshire SN8 3DF |
Director Name | Mr Kim William Rose |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2013(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 September 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Secretary Name | Charlotte Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 August 2007) |
Correspondence Address | Saltire Court Level 2 20 Castle Terrace Edinburgh Midlothian EH1 2YA Scotland |
Website | shvp.co.uk |
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Telephone | 0131 5641981 |
Telephone region | Edinburgh |
Registered Address | William Duncan, 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
645 at £1 | Alan James Muir 30.71% Ordinary |
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630 at £1 | Jeremy Delmar-morgan 30.00% Ordinary |
550 at £1 | Robert Randall 26.19% Ordinary |
225 at £1 | Bradley Richard Hoy 10.71% Ordinary |
40 at £1 | Mary Delmar-morgan 1.90% Ordinary |
10 at £1 | Religare 0.48% Ordinary |
Year | 2014 |
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Net Worth | -£114,630 |
Cash | £490 |
Current Liabilities | £161,762 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Next Accounts Due | 31 December 2019 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 November 2020 (3 years, 5 months ago) |
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Next Return Due | 25 November 2021 (overdue) |
5 January 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
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5 January 2021 | Cessation of Jeremy Delmar-Morgan as a person with significant control on 12 June 2018 (1 page) |
9 December 2019 | Change of details for Mr Jeremy Delmar-Morgan as a person with significant control on 12 June 2018 (2 pages) |
9 December 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
21 August 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
28 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
16 July 2018 | Termination of appointment of Jeremy Delmar-Morgan as a director on 12 June 2018 (1 page) |
16 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
6 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
4 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
25 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
25 November 2016 | Termination of appointment of Bradley Richard Hoy as a director on 21 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Robert Charles Forbes Randall as a secretary on 21 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Robert Charles Forbes Randall as a secretary on 21 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Bradley Richard Hoy as a director on 21 November 2016 (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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8 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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9 September 2014 | Termination of appointment of Kim William Rose as a director on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Kim William Rose as a director on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Kim William Rose as a director on 8 September 2014 (1 page) |
1 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
1 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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10 July 2013 | Appointment of Mr Kim William Rose as a director (2 pages) |
10 July 2013 | Appointment of Mr Kim William Rose as a director (2 pages) |
29 November 2012 | Statement of capital following an allotment of shares on 28 November 2012
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29 November 2012 | Statement of capital following an allotment of shares on 28 November 2012
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26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (8 pages) |
26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (8 pages) |
23 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
23 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
21 March 2012 | Statement of capital following an allotment of shares on 8 December 2011
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21 March 2012 | Statement of capital following an allotment of shares on 8 December 2011
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21 March 2012 | Statement of capital following an allotment of shares on 8 December 2011
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21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (8 pages) |
21 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (8 pages) |
1 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
1 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (8 pages) |
16 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (8 pages) |
20 August 2010 | Statement of capital following an allotment of shares on 20 August 2010
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20 August 2010 | Statement of capital following an allotment of shares on 20 August 2010
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20 August 2010 | Statement of capital following an allotment of shares on 20 August 2010
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20 August 2010 | Statement of capital following an allotment of shares on 20 August 2010
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15 June 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
15 June 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
8 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (7 pages) |
8 December 2009 | Director's details changed for Bradley Richard Hoy on 11 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Robert Charles Forbes Randall on 11 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Robert Charles Forbes Randall on 11 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (7 pages) |
8 December 2009 | Director's details changed for Bradley Richard Hoy on 11 November 2009 (2 pages) |
20 May 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
20 May 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
25 January 2009 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
25 January 2009 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
13 January 2009 | Location of debenture register (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page) |
13 January 2009 | Location of register of members (1 page) |
13 January 2009 | Return made up to 11/11/08; full list of members (5 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page) |
13 January 2009 | Return made up to 11/11/08; full list of members (5 pages) |
13 January 2009 | Location of debenture register (1 page) |
13 January 2009 | Location of register of members (1 page) |
18 June 2008 | Director appointed mr robert charles forbes randall (1 page) |
18 June 2008 | Director appointed mr robert charles forbes randall (1 page) |
4 March 2008 | Return made up to 11/11/07; change of members (9 pages) |
4 March 2008 | Return made up to 11/11/07; change of members (9 pages) |
3 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
3 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
14 September 2007 | Ad 29/08/07--------- £ si 500000@1=500000 £ ic 3/500003 (2 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | Resolutions
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14 September 2007 | Registered office changed on 14/09/07 from: saltire court, level 2 20 castle terrace edinburgh EH1 2ET (1 page) |
14 September 2007 | Resolutions
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14 September 2007 | Particulars of contract relating to shares (2 pages) |
14 September 2007 | Registered office changed on 14/09/07 from: saltire court, level 2 20 castle terrace edinburgh EH1 2ET (1 page) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | Particulars of contract relating to shares (2 pages) |
14 September 2007 | Ad 29/08/07--------- £ si 500000@1=500000 £ ic 3/500003 (2 pages) |
7 September 2007 | Resolutions
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7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Nc inc already adjusted 29/08/07 (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Nc inc already adjusted 29/08/07 (1 page) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Resolutions
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7 September 2007 | New secretary appointed (1 page) |
19 April 2007 | Return made up to 11/11/06; no change of members (7 pages) |
19 April 2007 | Return made up to 11/11/06; no change of members (7 pages) |
1 March 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
1 March 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
21 March 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
21 March 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
7 February 2006 | Return made up to 11/11/05; full list of members
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7 February 2006 | Return made up to 11/11/05; full list of members
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23 January 2006 | Registered office changed on 23/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page) |
23 January 2006 | New secretary appointed (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New secretary appointed (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page) |
23 January 2006 | Secretary resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
8 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 11/11/04; full list of members (7 pages) |
14 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
14 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
23 May 2004 | Resolutions
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23 May 2004 | Resolutions
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8 April 2004 | Return made up to 11/11/03; full list of members; amend
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8 April 2004 | Return made up to 11/11/03; full list of members; amend
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15 December 2003 | Return made up to 11/11/03; full list of members
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15 December 2003 | Return made up to 11/11/03; full list of members
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11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Ad 05/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Ad 05/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 November 2002 | Incorporation (14 pages) |
11 November 2002 | Incorporation (14 pages) |