NORTH SV LIMITED - RENFREW
Company Profile | Company Filings |
Overview
NORTH SV LIMITED is a Private Limited Company from RENFREW UNITED KINGDOM and has the status: Active.
NORTH SV LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: SC201642. The accounts status is FULL and accounts are next due on 29/04/2024.
NORTH SV LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: SC201642. The accounts status is FULL and accounts are next due on 29/04/2024.
NORTH SV LIMITED - RENFREW
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2022 | 29/04/2024 |
Registered Office
TITANIUM 1
RENFREW
PA4 8WF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOSTON NETWORKS LTD. (until 19/11/2020)
BOSTON NETWORKS LTD. (until 19/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT DONALD MCEWAN | Sep 1971 | British | Director | 2004-04-15 | CURRENT |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2023-08-02 | CURRENT |
MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2018-01-18 UNTIL 2018-08-31 | RESIGNED |
MR GLEN NORMAN WILLIAMS | Jun 1973 | British | Director | 2021-01-27 UNTIL 2022-09-30 | RESIGNED |
MR STEPHEN MCLAUGHLIN | Feb 1968 | British | Director | 2011-02-01 UNTIL 2013-09-01 | RESIGNED |
MR BRIAN MCGINLEY | Jul 1971 | British | Director | 2011-02-01 UNTIL 2018-01-18 | RESIGNED |
MR PAUL GOODBRAND | Oct 1973 | British | Director | 2011-02-01 UNTIL 2021-01-27 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 1999-11-18 UNTIL 1999-11-18 | RESIGNED | |
VICTORIA LOUISE ANDERSON | Dec 1968 | British | Director | 1999-11-18 UNTIL 2018-01-18 | RESIGNED |
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2018-01-18 UNTIL 2018-08-31 | RESIGNED |
MR KEITH MATTHEW ELLIOT ANDERSON | Feb 1969 | British | Director | 1999-11-18 UNTIL 2018-01-18 | RESIGNED |
VICTORIA LOUISE ANDERSON | Dec 1968 | British | Secretary | 1999-11-18 UNTIL 2018-01-18 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 1999-11-18 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
North Sp Limited | 2018-01-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Victoria Louise Anderson | 2016-04-06 - 2018-01-18 | 12/1968 | Renfrew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Matthew Elliot Anderson | 2016-04-06 - 2018-01-18 | 2/1969 | Renfrew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Scott Donald Mcewan | 2016-04-06 - 2018-01-18 | 9/1971 | Renfrew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boston Networks Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £920 Cash £1,342,810 equity |
Boston Networks Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £818,140 Cash £1,136,936 equity |
Boston Networks Ltd - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £366,057 Cash £939,667 equity |