| Company Name | SVQ Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334933 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 4 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Patricia McAllan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2007(2 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 November 2016) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Hope Bank Cottage Shore Road Kames Tighnabruaich Argyll PA21 2AH Scotland |
| Director Name | Dr William John McAllan |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2007(2 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 November 2016) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hope Bank Cottage Shore Road Kames Tighnabruaich Argyll PA21 2AH Scotland |
| Secretary Name | Patricia McAllan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2007(2 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 November 2016) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Hope Bank Cottage Shore Road Kames Tighnabruaich Argyll PA21 2AH Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Mcallan 51.00% Ordinary |
|---|---|
| 49 at £1 | Patricia Mcallan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371 |
| Cash | £13,283 |
| Current Liabilities | £14,233 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | Order of court - restore and wind up (1 page) |
| 5 July 2016 | Order of court - restore and wind up (1 page) |
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 18 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 21 December 2012 | Director's details changed for Patricia Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Secretary's details changed for Patricia Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Patricia Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Director's details changed for Patricia Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Secretary's details changed for Patricia Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for William John Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Secretary's details changed for Patricia Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for William John Mcallan on 1 November 2012 (2 pages) |
| 21 December 2012 | Director's details changed for William John Mcallan on 1 November 2012 (2 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 December 2009 | Director's details changed for William John Mcallan on 6 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Patricia Mcallan on 6 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Patricia Mcallan on 6 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Patricia Mcallan on 6 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for William John Mcallan on 6 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for William John Mcallan on 6 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 10 April 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 10 April 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 3 March 2008 | Ad 23/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 March 2008 | Ad 23/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New director appointed (2 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2007 | Incorporation (17 pages) |
| 6 December 2007 | Incorporation (17 pages) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |