3svp Limited

Company Registration Number: SC400449

Scottish Company

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3svp Limited is a Private Company Limited by Shares first registered on 27 May 2011. Its current registered address is in Edinburgh.

Registered Address

MAIDENCRAIG HOUSE
192 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN

There are 44 companies currently registered at this postcode, including this one.

All companies at EH4 2BN

Registration Data

Company Number

SC400449

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £879,261£14,385£16,987£55,674£44,717
of which Cash £875,023£10,147£12,587£50,074£36,617
Total Assets £879,261£14,385£16,987£55,674£44,717
Current Liabilities £5,699,752£4,796,016£4,738,521£4,760,284£4,719,847
Net Current Assets £-4,820,491£-4,781,631£-4,721,534£-4,704,610£-4,675,130
Total Net Worth £-182,534£-138,587£-73,400£-51,386£-16,816

Previous Names

No previous names

Company Officers

  • MCADAM, Mary

    Secretary

    Appointed on 13 June 2011

     

    Maidencraig House
    192 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • FARMER, John Philip

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Maidencraig House
    192 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • FARMER, Thomas, Sir

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Maidencraig House
    192 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • PETRIE, Roderick Mckenzie

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Maidencraig House
    192 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5XGYS3L. Transaction: MzE2NjQ1MTIwM2FkaXF6a2N4.

  2. 5 January 2017 Registration of charge SC4004490005, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: S5XGYS5C. Transaction: MzE2NjQzNzE3NmFkaXF6a2N4.

  3. 5 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5XGYTIQ. Transaction: MzE2NjQ1MTMwNGFkaXF6a2N4.

  4. 5 January 2017 Registration of charge SC4004490003, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: S5XGYTJL. Transaction: MzE2NjQzMzI1NmFkaXF6a2N4.

  5. 5 January 2017 Registration of charge SC4004490006, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: S5XGYTJ5. Transaction: MzE2NjQzODI0OGFkaXF6a2N4.

  6. 5 January 2017 Registration of charge SC4004490004, created on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Mortgage. Type: MR01. Barcode: S5XGYTJD. Transaction: MzE2NjQzNTYyNmFkaXF6a2N4.

  7. 31 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5E3QIU9. Transaction: MzE1NjAwNDgzMGFkaXF6a2N4.

  8. 6 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRG54. Transaction: MzE1MDE1NTkwNWFkaXF6a2N4.

  9. 6 June 2016 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: X58LRM2E. Transaction: MzE1MDE1NzU4MWFkaXF6a2N4.

  10. 15 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4BMHDDK. Transaction: MzEyNzEyMjQ0MWFkaXF6a2N4.

  11. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N00O0. Transaction: MzEyNDI2OTE3NWFkaXF6a2N4.

  12. 18 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GII3KW. Transaction: MzEwNzc1MTk4M2FkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJQRK. Transaction: MzEwMTIwOTY5OWFkaXF6a2N4.

  14. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEXV4I. Transaction: MzA5MTAyNjU2NmFkaXF6a2N4.

  15. 31 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB840. Transaction: MzA3ODk3MTgxM2FkaXF6a2N4.

  16. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYJ31K. Transaction: MzA3MDYzMzczMWFkaXF6a2N4.

  17. 2 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBB9OI. Transaction: MzA2MDEzMDgzM2FkaXF6a2N4.

  18. 22 June 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XZ6LKV79. Transaction: MzAzOTIyMDcyMWFkaXF6a2N4.

  19. 21 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STP6QV67. Transaction: MzAzOTE2Njg5MmFkaXF6a2N4.

  20. 21 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STP6RV68. Transaction: MzAzOTE2NjUxMWFkaXF6a2N4.

  21. 13 June 2011 Appointment of Mary Mcadam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW7WIUY6. Transaction: MzAzODc1NDY0OWFkaXF6a2N4.

  22. 8 June 2011 Appointment of Mr John Philip Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUP97UTJ. Transaction: MzAzODUzNjgxMWFkaXF6a2N4.

  23. 27 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQP2ZUGN. Transaction: MzAzNzg0OTU1NmFkaXF6a2N4.

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