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 Number | SC193865 |
| Company Name | SVI LIMITED |
| Registered Address | Svi Limited Wilson Street Peterhead Aberdeenshire AB42 1UD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-03-01 |
| 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, 2020 |
| Next confirmation statement due by | April 12, 2021 |
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
| 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 |
| 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 |
| Street Address | SVI LIMITED WILSON STREET |
| Post Town | PETERHEAD |
| County | ABERDEENSHIRE |
| Post Code | AB42 1UD |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Wp Garage Services Limited | 14 Wilson Street, Peterhead, AB42 1UD | 2015-05-27 | Active - Proposal to Strike off |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Gel Much Nails & Beauty Ltd | 2 The Sidings, Hatton, Peterhead, AB42 0DH | 2020-05-29 | Active |
| Iacomus Fishing Company Limited | 1 The Sidings, Hatton, Peterhead, Aberdeenshire, AB42 0DH | 2020-01-24 | Active |
| Aerial Photo Crew Ltd | 11 Serald Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 0HA | 2014-07-14 | Active |
| Port Erroll Property Ltd | 4 Green Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 0HB | 2019-01-24 | Active - Proposal to Strike off |
| North East Chicken Ltd. | Meadowbank Bridge Street, Cruden Bay, Peterhead, AB42 0HD | 2017-05-09 | Active - Proposal to Strike off |
| Adb Subsea Services Limited | Norshore 4 Ward Street, Cruden Bay, Peterhead, Aberdeenshire, AB42 0HH | 2019-01-07 | Active - Proposal to Strike off |
| Hawke Electrical Services Ltd | 8 St Olave Place, Cruden Bay, Peterhead, Aberdeenshire, AB42 0HQ | 2018-09-12 | Active |
| Domestic Dazzle Ltd | 5 Ardmachron Drive, Cruden Bay, Peterhead, Aberdeenshire, AB42 0HR | 2015-04-07 | Active |
| Ss Marine (uk) Limited | Ker An Manse Terrace, Hatton, Peterhead, Aberdeenshire, AB42 0HT | 2005-02-18 | Active - Proposal to Strike off |
| Premier Hatton Market Ltd | 144 Station Road, Hatton, AB42 0HX | 2021-01-20 | Active |
| Find all companies in post code AB42 | |||
| 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 |
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| 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 |
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| IRVINE, Hugh Alexander | SCORE SYSTEMS LIMITED | Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire, AB42 3GL | Active |
| Post Town | PETERHEAD |
| Post Code | AB42 1UD |
| SIC Code | 62012 |
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| 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.