| Company Name | SVL Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC529985 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | SVL Entities Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Gough |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr James Stuart Sinclair |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr David Allwell Kindness |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
| Director Name | Mr Steven John Heap |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
Location
| Registered Address | Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2020 | Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland to Dundas Business Centre C/O Active Corporate 38 New City Road Glasgow G4 9JT on 3 February 2020 (1 page) |
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 3 May 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 6 November 2018 | Director's details changed for Mr David Kindness on 5 November 2018 (2 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 24 October 2017 | Termination of appointment of Steven John Heap as a director on 12 October 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Steven John Heap as a director on 12 October 2017 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 21 November 2016 | Resolutions
|
| 21 November 2016 | Resolutions
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|