SVI LIMITED

Address: The Bank House The Bank House, 21 Market Terrace, Strichen, Aberdeenshire, AB43 6TS

SVI LIMITED (company# SC193865) is a company registered with Companies House, United Kingdom. The incorporation date is March 1, 1999. The company status is Active.

Company Overview

Company Number SC193865
Company Name SVI LIMITED
Registered Address The Bank House The Bank House
21 Market Terrace
Strichen
Aberdeenshire
AB43 6TS
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-03-01

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to September 26, 2019
Next accounts due by September 30, 2021
Last returns made up to March 1, 2016
Next returns due by March 29, 2017
Last confirmation statement made up to March 1, 2021
Next confirmation statement due by March 15, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Company Officers

Name Role Appointed Occupation Correspondence Address
MCMULLAN, Kris
Secretary (Active) 5 March 1999 The Bank House, Market Terrace, Strichen, Abdrdeenshire, AB43 6TS
IRVINE, Hugh Alexander
Director (Active) 9 December 2004 Engineer Massie Brae, Longside, Peterhead, Aberdeenshire, Scotland, AB42 4XH
MCMULLAN, Kris
Director (Active) 5 March 1999 Software Consultant The Bank House, Market Terrace, Strichen, Abdrdeenshire, AB43 6TS
MIDLANDS COMPANY SERVICES LIMITED
Secretary (Resigned) 1 March 1999 Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
ADEY, Jane
Director (Resigned) 1 March 1999 Company Formation Agent 107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
RITCHIE, Alan Buchan
Director (Resigned) 5 March 1999 Engineer Kennels Lodge Pitfour Estate, Old Deer, Mintlaw, Aberdeenshire, AB42 1NP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Score (Europe) Limited
Glenugie Engineering Works Burnhaven
Peterhead AB42 0YX Scotland

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Scotland
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: Companies House
Registration number: Sc094003

Office Location

Street Address THE BANK HOUSE THE BANK HOUSE
21 MARKET TERRACE
Post Town STRICHEN
County ABERDEENSHIRE
Post Code AB43 6TS

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Check You Limited Mart House Market Terrace, Strichen, Fraserburgh, AB43 6TS 2015-07-02 Active
Kenny Urquhart Limited 2 Market Terrace, Strichen, Fraserburgh, Aberdeenshire, AB43 6TS 2005-10-21 Active
Neil Panton Limited 23 Market Terrace, Strichen, Fraserburgh, Aberdeenshire, AB43 6TS 2003-01-09 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Kinnaird Head Whiskies Ltd Po Box 11489 24 Commerce Street, Fraserburgh, Aberdeenshire, AB43 1AG 2020-09-21 Active
Altnaharra Estate Limited West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire, AB43 4AL 2002-02-25 Active
John M Gerrard Ltd Turlundie Cottage, Church Street, New Pitsligo, Fraserburgh, AB43 4NP 2000-07-19 Active - Proposal to Strike off
E & J Scott (haulage) Limited Mains of Kindrought, Strichen, Fraserburgh, AB43 4RL 1995-11-30 Active
R & R Renewables LLP West Cockmuir, Strichen, Fraserburgh, Aberdeenshire, AB43 4RQ 2012-07-06 Active
W Henderson and Grampian Regional Council Jamie Nicol Court, Strichen, AB43 4SZ 1990-11-30 Active
B.b. Christoffersen Limited Crimond Airfield, Crimond, Fraserburgh, AB43 4YQ 1978-08-31 Active
Robert Porter Transport Ltd. Latch Croft, Longhill, Crimond, Fraserburgh, AB43 4YX 2007-01-24 Active
Fraserburgh Indoor Leisure Centre Anderson House, 9/15 Frithside Street, Fraserburgh, AB43 5AR 1989-06-07 Active
Aberdeen & Northern Eggs Limited Anderson House, 9/15 Frithside Street, Fraserburgh, AB43 5AR 1986-03-27 Active
Find all companies in post code AB43

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MCMULLAN, Kris
Secretary (Active) 5 March 1999 The Bank House, Market Terrace, Strichen, Abdrdeenshire, AB43 6TS
IRVINE, Hugh Alexander
Director (Active) 9 December 2004 Engineer Massie Brae, Longside, Peterhead, Aberdeenshire, Scotland, AB42 4XH
MCMULLAN, Kris
Director (Active) 5 March 1999 Software Consultant The Bank House, Market Terrace, Strichen, Abdrdeenshire, AB43 6TS
MIDLANDS COMPANY SERVICES LIMITED
Secretary (Resigned) 1 March 1999 Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
ADEY, Jane
Director (Resigned) 1 March 1999 Company Formation Agent 107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
RITCHIE, Alan Buchan
Director (Resigned) 5 March 1999 Engineer Kennels Lodge Pitfour Estate, Old Deer, Mintlaw, Aberdeenshire, AB42 1NP

Companies with the same officer

Officer Name Company Name Office Address Status
ADEY, Jane SYNREIN PLASTICS LIMITED Inducta House Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ Liquidation
ADEY, Jane 7 TEK LIMITED Carmella House 3-4, Grove Terrace, Walsall, West Midlands, WS1 2NE Liquidation
ADEY, Jane DATABASE LIMITED Office 2 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW Active
ADEY, Jane DIETANDSMILE LIMITED 17-19 Leopold Street, Highgate, Birmingham, B12 0UP Active
ADEY, Jane GRANGER AND DURRELL LIMITED Unit 17 Denholme Business Centre Halifax Road, Denholme, Bradford, BD13 4EN Active
ADEY, Jane NEW BUSINESSES WORLDWIDE UK LTD 40 Bank Street, Canary Wharf, London, E14 5NR Active - Proposal to Strike off
ADEY, Jane BUSINESS FORMATIONS LIMITED Co Ukbf Ltd, Office 2, 16 New St, Stourport-On-Severn, Worcestershire, DY13 8UW Active - Proposal to Strike off
ADEY, Jane WOODCROFT PRECISION ENGINEERING LTD Inducta House Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ Liquidation
ADEY, Jane JADEY LTD Stanford House, Stanford Bridge, Worcestershire, WR6 6RU Active
IRVINE, Hugh Alexander SCORE SYSTEMS LIMITED Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire, AB42 3GL Active

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Post Town STRICHEN
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.