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Cvrs International (holdings) Limited, G74 5AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CVRS INTERNATIONAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cvrs International (holdings) Limited. The company was founded 11 years ago and was given the registration number SC452006. The firm's registered office is in GLASGOW. You can find them at 2 Bishops Park, Thorntonhall, Glasgow, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:CVRS INTERNATIONAL (HOLDINGS) LIMITED
Company Number:SC452006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2013
End of financial year:30 June 2017
Jurisdiction:Scotland
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:2 Bishops Park, Thorntonhall, Glasgow, Scotland, G74 5AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bishops Park, Thorntonhall, Glasgow, Scotland, G74 5AF

Secretary07 March 2018Active
2, Bishops Park, Thorntonhall, Glasgow, Scotland, G74 5AF

Director07 March 2018Active
2 Bishops Park, Thorntonhall, Glasgow, G74 5AF

Secretary11 December 2017Active
2 Bishops Park, Thorntonhall, Glasgow, G74 5AF

Director08 December 2017Active
2 Bishops Park, Thorntonhall, Glasgow, United Kingdom, G74 5AF

Director11 June 2013Active
2, Bishops Park, Thorntonhall, Glasgow, Scotland, G74 5AF

Director22 March 2017Active

People with Significant Control

Mr Clive Neame
Notified on:11 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:2, Bishops Park, Glasgow, Scotland, G74 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-07-09Dissolution

Dissolved compulsory strike off suspended.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Officers

Appoint person secretary company with name date.

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2018-03-15Officers

Appoint person director company with name date.

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2018-03-09Officers

Termination director company with name termination date.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-18Officers

Termination director company with name termination date.

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2017-12-18Officers

Termination secretary company with name termination date.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-08Officers

Appoint person director company with name date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-16Change of name

Certificate change of name company.

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