231 SVS Ltd

Company Registration Number: SC329636

Scottish Company

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231 SVS Ltd is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in Glasgow.

Registered Address

231 ST VINCENT STREET
GLASGOW
G2 5QY

There are 119 companies currently registered at this postcode, including this one.

All companies at G2 5QY

Registration Data

Company Number

SC329636

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £97,718£63,517£98,293£83,736£267,870£320,625£251,773£321,515
of which Cash £54,750£15,219£45,884£66,492£193,277£287,911£168,501£161,534
Total Assets £97,718£63,517£98,293£83,736£267,870£320,625£251,773£321,515
Current Liabilities £47,694£27,826£69,846£67,175£175,125£184,579£4,131,142£161,321
Net Current Assets £50,024£35,691£28,447£16,561£92,745£136,046£-3,879,369£160,194
Total Net Worth £-2,495,644£-2,477,207£-1,948,070£-2,003,906£-1,930,414£-1,512,113£-1,529,369£-54,806

Previous Names

  • KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED, active until 3 November 2011
  • KINGDOM PROPERTY GROUP LIMITED, active until 8 February 2008

Company Officers

  • COSTER, Gordon Knox

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    231
    St Vincent Street
    Glasgow
    G2 5QY
    Scotland

  • GAFFNEY, David

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    21
    Dollarbeg Park
    Dollarbeg
    Clackmannanshire
    FK14 7LJ

  • RICHARDSON, Christopher William

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: July 1974

    231
    St Vincent Street
    Glasgow
    G2 5QY
    Scotland

  • BURNESS LLP

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 15 August 2011

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • DIPRE, Remo

    Director

    Appointed on 21 August 2007

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    The Pines
    Farm Lane
    Ashtead
    Surrey
    KT21 1LU

  • MCKINNON, Craig William

    Director

    Appointed on 21 August 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    53 Newtonlea Avenue
    Newton Mearns
    Glasgow
    G77 5QF

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRNJT. Transaction: MzE1ODkxOTQ4NWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN89WB. Transaction: MzE1NjUzNTc1OWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G35G8H. Transaction: MzEzMTEwNDYzMWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FQ0YL6. Transaction: MzEzMDgwODkzNWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVY9PC. Transaction: MzEwNzI0MzE4N2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GG7N. Transaction: MzEwNjMwNDU3N2FkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9BZ4. Transaction: MzA4NDA1NDExMWFkaXF6a2N4.

  8. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2E8M85M. Transaction: MzA4MzAxOTIwN2FkaXF6a2N4.

  9. 8 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S2E64FW0. Transaction: MzA4Mjk2NzUzMGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLNV7. Transaction: MzA2MzMwMzE5OWFkaXF6a2N4.

  11. 29 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FX6WIX. Transaction: MzA2MzE0NTAxM2FkaXF6a2N4.

  12. 8 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1EVO9RU. Transaction: MzA2MjE0MTkwM2FkaXF6a2N4.

  13. 5 March 2012 Appointment of Christopher William Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13OTZHS. Transaction: MzA1MzU0OTIxNmFkaXF6a2N4.

  14. 5 March 2012 Appointment of Gordon Knox Coster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13OTZI0. Transaction: MzA1MzU0ODkxNmFkaXF6a2N4.

  15. 29 December 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: S0OK3YCA. Transaction: MzA0OTc5MDc2NGFkaXF6a2N4.

  16. 15 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SPR8XZ4G. Transaction: MzA0NzE5NjY5MWFkaXF6a2N4.

  17. 3 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQBX5YXQ. Transaction: MzA0NjU2OTk1MmFkaXF6a2N4.

  18. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU2OTgyN2FkaXF6a2N4.

  19. 16 September 2011 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRVN7XLV. Transaction: MzA0Mzk0MTE2NWFkaXF6a2N4.

  20. 12 September 2011 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPYLRXHA. Transaction: MzA0MzYzOTQ4MWFkaXF6a2N4.

  21. 12 September 2011 Termination of appointment of Burness Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPYJEXHV. Transaction: MzA0MzYzOTI4N2FkaXF6a2N4.

  22. 12 September 2011 Termination of appointment of Craig Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPYF4XHH. Transaction: MzA0MzYzODk1NWFkaXF6a2N4.

  23. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJFZ9WWV. Transaction: MzA0MjQ0ODA1OWFkaXF6a2N4.

  24. 1 April 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SVS40SW7. Transaction: MzAzNDkwMTYwNmFkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0UJAMSY. Transaction: MzAyMTg4NDUwNGFkaXF6a2N4.

  26. 23 January 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SAFMSGT4. Transaction: MzAwNzc5MDgwOGFkaXF6a2N4.

  27. 21 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DHJCLC. Transaction: MjAzOTcwNzkxMmFkaXF6a2N4.

  28. 20 May 2009 Director's change of particulars / david gaffney / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SK79Y9WV. Transaction: MjAzMzM1NDA2MGFkaXF6a2N4.

  29. 27 March 2009 Appointment terminated director remo dipre [View PDF]

    Category: Officers. Type: 288b. Barcode: SMA8Y8GI. Transaction: MjAyOTE5NDc1NmFkaXF6a2N4.

  30. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG9K2GA. Transaction: MjAxMTU3MTYwOGFkaXF6a2N4.

  31. 7 May 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZ73TZHA. Transaction: MjAwNDg1NzA3M2FkaXF6a2N4.

  32. 8 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA0MjEzN2FkaXF6a2N4.

  33. 12 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTQwMTcwM2FkaXF6a2N4.

  34. 8 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTQwMTY5MGFkaXF6a2N4.

  35. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwOTcxMmFkaXF6a2N4.

  36. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0NTc4NWFkaXF6a2N4.

  37. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMzAzMWFkaXF6a2N4.

  38. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ3NzU0OWFkaXF6a2N4.

  39. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ3NjIwMWFkaXF6a2N4.

  40. 22 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ3NjgyOGFkaXF6a2N4.

  41. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ3NzQxM2FkaXF6a2N4.

  42. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ3NjE4MWFkaXF6a2N4.

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