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SERVOTEX LIMITED

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

This company is commonly known as Servotex Limited. The company was founded 18 years ago and was given the registration number SC292516. The firm's registered office is in EDINBURGH. You can find them at 12 Tyler's Acre Avenue, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SERVOTEX LIMITED
Company Number:SC292516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Tyler's Acre Avenue, Edinburgh, Scotland, EH12 7JE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Tyler's Acre Avenue, Edinburgh, Scotland, EH12 7JE

Director01 November 2005Active
12 Tyler's Acre Avenue, Edinburgh, Scotland, EH12 7JE

Director02 November 2013Active
52 Drum Brae South, Edinburgh, EH12 8TB

Secretary01 August 2007Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary01 November 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary01 November 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director01 November 2005Active

People with Significant Control

Mrs Katherine Jeanie Breyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:12 Tyler's Acre Avenue, Edinburgh, Scotland, EH12 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Breyer
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:12 Tyler's Acre Avenue, Edinburgh, Scotland, EH12 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-25Gazette

Gazette filings brought up to date.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Officers

Change person director company with change date.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Officers

Change person director company with change date.

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2017-07-17Address

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

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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