SVS Holdings Limited

Company Name	SVS Holdings Limited
Directors	Elizabeth Henry and Gerard Henry
Company Status	Active
Company Number	SC343126
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)
Previous Name	Filltime Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Elizabeth Henry
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Belvidere Street Aberdeen Aberdeenshire AB25 2QS Scotland

Director Name	Mr Gerard Henry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	29 Belvidere Street Aberdeen Grampian AB25 2QS Scotland

Secretary Name	Mr Gerard Henry
Nationality	British
Status	Current
Appointed	30 July 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	29 Belvidere Street Aberdeen Grampian AB25 2QS Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	Investment House, 6 Union Row Aberdeen AB10 1DQ Scotland

Contact

Website	svservices.com
Email address	[email protected]

Location

Registered Address	Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Henry 50.00% Ordinary
1 at £1	Gerard Henry 50.00% Ordinary

Financials

Year	2014
Turnover	£10,192,307
Gross Profit	£3,475,448
Net Worth	£5,681,266
Cash	£3,264,281
Current Liabilities	£1,568,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

25 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
19 February 2021	Group of companies' accounts made up to 31 March 2020 (14 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (15 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (15 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (15 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (15 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (19 pages)
11 January 2017	Group of companies' accounts made up to 31 March 2016 (19 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
29 November 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
29 November 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
1 June 2015	Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Norton House Norton Centre Poynernook Road Aberdeen AB11 5RW to Silvertrees Drive Westhill Aberdeen AB32 6BH on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
28 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
28 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
24 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Secretary's details changed for Gerard Henry on 23 February 2010 (1 page)
23 June 2011	Secretary's details changed for Gerard Henry on 23 February 2010 (1 page)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Elizabeth Henry on 20 May 2010 (2 pages)
27 May 2010	Director's details changed for Elizabeth Henry on 20 May 2010 (2 pages)
23 February 2010	Full accounts made up to 31 March 2009 (13 pages)
23 February 2010	Full accounts made up to 31 March 2009 (13 pages)
18 November 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
18 November 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
15 June 2009	Return made up to 20/05/09; full list of members (4 pages)
15 June 2009	Return made up to 20/05/09; full list of members (4 pages)
14 August 2008	Ad 31/07/08\gbp si 3500000@1=3500000\gbp ic 2/3500002\ (2 pages)
14 August 2008	Director appointed elizabeth henry (2 pages)
14 August 2008	Ad 30/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
14 August 2008	Particulars of contract relating to shares (2 pages)
14 August 2008	Particulars of contract relating to shares (2 pages)
14 August 2008	Nc inc already adjusted 31/07/08 (1 page)
14 August 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
14 August 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2008	Ad 30/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 August 2008	Appointment terminated director p & w directors LIMITED (1 page)
14 August 2008	Ad 31/07/08\gbp si 3500000@1=3500000\gbp ic 2/3500002\ (2 pages)
14 August 2008	Appointment terminated director p & w directors LIMITED (1 page)
14 August 2008	Registered office changed on 14/08/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
14 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2008	Director and secretary appointed gerard henry (2 pages)
14 August 2008	Director appointed elizabeth henry (2 pages)
14 August 2008	Nc inc already adjusted 31/07/08 (1 page)
14 August 2008	Director and secretary appointed gerard henry (2 pages)
25 July 2008	Company name changed filltime LIMITED\certificate issued on 25/07/08 (2 pages)
25 July 2008	Company name changed filltime LIMITED\certificate issued on 25/07/08 (2 pages)
20 May 2008	Incorporation (20 pages)
20 May 2008	Incorporation (20 pages)

SVS Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland