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 | 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 |
| 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 |
| 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 | THE BANK HOUSE THE BANK HOUSE 21 MARKET TERRACE |
| Post Town | STRICHEN |
| County | ABERDEENSHIRE |
| Post Code | AB43 6TS |
| 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 |
| 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 | |||
| 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 |
| 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 |
| Post Town | STRICHEN |
| Post Code | AB43 6TS |
| 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.