SURVIVEX LTD - ABERDEEN


Company Profile Company Filings

Overview

SURVIVEX LTD is a Private Limited Company from ABERDEEN and has the status: Active.
SURVIVEX LTD was incorporated 15 years ago on 03/04/2009 and has the registered number: SC357717. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SURVIVEX LTD - ABERDEEN

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SURVIVEX LTD KIRKHILL COMMERCIAL PARK
ABERDEEN
AB21 0LQ

This Company Originates in : United Kingdom
Previous trading names include:
GREEN FLETT LTD (until 13/04/2010)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KNOWLES Feb 1973 British Director 2022-08-23 CURRENT
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-10-31 CURRENT
MR ANDREW GEORGE GREEN Nov 1983 British Director 2011-01-27 UNTIL 2018-10-31 RESIGNED
ANDREW GEORGE GREEN Secretary 2011-02-17 UNTIL 2014-06-01 RESIGNED
MR ANDREW GEORGE GREEN Secretary 2011-02-17 UNTIL 2011-03-03 RESIGNED
MR CHRISTOPHER JOHN HARDIE Secretary 2014-06-01 UNTIL 2018-10-31 RESIGNED
MISS SARAH LESLEY RICHENS Secretary 2018-10-31 UNTIL 2019-01-30 RESIGNED
MRS MARGARET BRUCE GREEN May 1959 British Director 2009-04-03 UNTIL 2018-10-31 RESIGNED
MARTIN SOMERVILLE Feb 1977 British Director 2018-10-31 UNTIL 2018-12-17 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 UNTIL 2024-01-31 RESIGNED
CAROLE JANE MCLENNAN Jan 1979 British Director 2011-01-27 UNTIL 2018-09-19 RESIGNED
MR CHRISTOPHER JOHN HARDIE Secretary 2018-10-31 UNTIL 2018-10-31 RESIGNED
MR GEORGE GREEN May 1955 British Director 2009-04-03 UNTIL 2018-10-31 RESIGNED
MRS LISA DOROTHY FLINT Sep 1973 British Director 2018-10-31 UNTIL 2020-12-07 RESIGNED
MR CHRISTOPHER JOHN HARDIE Oct 1987 Scottish Director 2014-09-22 UNTIL 2020-06-30 RESIGNED
MRS LISA DOROTHY FLINT Sep 1973 British Director 2014-07-01 UNTIL 2018-10-31 RESIGNED
MR PAUL MALCOLM STONEBANKS Mar 1976 British Director 2018-10-31 UNTIL 2021-03-22 RESIGNED
MR STEPHEN JOHN CARTER Jan 1951 Director 2010-06-01 UNTIL 2011-08-06 RESIGNED
GRANT SMITH LAW PRACTICE Corporate Secretary 2009-04-03 UNTIL 2011-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survivex Group Limited 2017-04-03 Aberdeen   Ownership of shares 75 to 100 percent

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