This company is commonly known as Derby Spv Limited. The company was founded 25 years ago and was given the registration number SC188392. The firm's registered office is in STEPPS. You can find them at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow. This company's SIC code is 41100 - Development of building projects.
| Name | : | DERBY SPV LIMITED |
|---|---|---|
| Company Number | : | SC188392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 16 October 2017 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 28 November 2022 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 08 June 2021 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Secretary | 26 February 1999 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 01 July 2016 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 01 June 2015 | Active |
| 36 Mcgurk Way, Bellshill, ML4 3PJ | Secretary | 31 October 2008 | Active |
| 36 Mcgurk Way, Bellshill, ML4 3PJ | Secretary | 23 August 2006 | Active |
| 29 Ardbeg Road, Carfin, Motherwell, ML1 4FE | Secretary | 31 August 2007 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 11 August 1998 | Active |
| The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB | Director | 30 April 2004 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Director | 23 June 2004 | Active |
| 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA | Director | 06 May 2004 | Active |
| 107 Dore Road, Dore, Sheffield, S17 3NF | Director | 08 August 2002 | Active |
| Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG | Director | 30 April 2004 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Director | 11 December 2017 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 13 August 2018 | Active |
| 140 Carmunnock Road, Cathcart, Glasgow, G44 5AG | Director | 26 February 1999 | Active |
| Church Garth, Topcliffe, Thirsk, YO7 3PB | Director | 30 May 2002 | Active |
| 10 Dudley Terrace, Trinity, Edinburgh, EH6 4QH | Director | 26 February 1999 | Active |
| 6 Swift Close, Kenilworth, CV8 1QT | Director | 01 January 2008 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 March 2012 | Active |
| 1, Cornhill, London, England, EC3V 3ND | Director | 25 January 2013 | Active |
| Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG | Director | 26 February 1999 | Active |
| 8 The Hawthorns, Gullane, EH31 2DZ | Director | 01 January 2008 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 March 2012 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 11 August 1998 | Active |
| Derby Spv Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kelvin House, Buchanan Gate Business Park, Glasgow, Scotland, G33 6FB |
| Nature of control | : |
|
| Bank Of Scotland Branch Of Nominees Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Bank Of Scotland Branch Nominees Ltd, The Mound, Edinburgh, Scotland, EH11 1YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-11 | Persons with significant control | Change to a person with significant control. | Download |
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