This company is commonly known as North Sv Limited. The company was founded 24 years ago and was given the registration number SC201642. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | NORTH SV LIMITED |
|---|---|---|
| Company Number | : | SC201642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1999 |
| End of financial year | : | 29 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 02 August 2023 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 01 November 2023 | Active |
| Unit 8, Carberry Court, 28 Queen Elizabeth Drive, Hillington Park, Glasgow, Scotland, G52 4NQ | Secretary | 18 November 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Secretary | 18 November 1999 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 18 January 2018 | Active |
| Unit 8, Carberry Court, 28 Queen Elizabeth Drive, Hillington Park, Glasgow, Scotland, G52 4NQ | Director | 18 November 1999 | Active |
| Unit 8, Carberry Court, 28 Queen Elizabeth Drive, Hillington Park, Glasgow, Scotland, G52 4NQ | Director | 18 November 1999 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 18 January 2018 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Director | 18 November 1999 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 01 February 2011 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 15 April 2004 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 01 February 2011 | Active |
| Unit 8, Carberry Crt, 28 Queen Elizabeth Av, Hillington Ind Est, G52 4NQ | Director | 01 February 2011 | Active |
| Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF | Director | 27 January 2021 | Active |
| North Sp Limited | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dwf Llp, 1 Scott Place, Manchester, England, M3 3AA |
| Nature of control | : |
|
| Mr Keith Matthew Elliot Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF |
| Nature of control | : |
|
| Mrs Victoria Louise Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF |
| Nature of control | : |
|
| Mr Scott Donald Mcewan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Titanium 1, King's Inch Place, Renfrew, United Kingdom, PA4 8WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-10 | Incorporation | Memorandum articles. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-11-19 | Change of name | Change of name notice. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
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