SVH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mrs Sharon Ann Adamson on 2025-05-12 |
| 09/05/259 May 2025 | Cessation of James Brendan Philip Faulds as a person with significant control on 2025-05-08 |
| 09/05/259 May 2025 | Termination of appointment of James Brendan Faulds as a director on 2025-05-08 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 03/04/253 April 2025 | Notification of Sharon Adamason as a person with significant control on 2024-04-01 |
| 03/04/253 April 2025 | Cessation of Eunice Elizabeth Muir as a person with significant control on 2024-04-01 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Termination of appointment of Eunice Elizabeth Muir as a director on 2024-04-22 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 03/05/243 May 2024 | Appointment of Mrs Sharon Ann Adamson as a director on 2024-04-22 |
| 19/01/2419 January 2024 | Termination of appointment of Kirsten Bryden Sewell-Carson as a secretary on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Ms Gillian Green as a secretary on 2024-01-19 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Termination of appointment of Kirsteen Murray as a secretary on 2023-11-10 |
| 27/11/2327 November 2023 | Appointment of Ms Kirsten Bryden Sewell-Carson as a secretary on 2023-11-10 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Termination of appointment of Georgina Ann Fleming Mcghie as a secretary on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Ms Kirsteen Murray as a secretary on 2022-12-16 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 16/05/2216 May 2022 | Appointment of Mrs Georgina Ann Fleming Mcghie as a secretary on 2022-05-05 |
| 05/01/225 January 2022 | Termination of appointment of Hms Secretaries Limited as a secretary on 2021-12-31 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRENDAN PHILIP FAULDS |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 24/04/1924 April 2019 | CESSATION OF DEREK PORTER AS A PSC |
| 06/03/196 March 2019 | ADOPT ARTICLES 19/02/2019 |
| 06/03/196 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR JAMES BRENDAN PHILIP FAULDS |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR DEREK PORTER |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE ELIZABETH MUIR / 08/06/2016 |
| 15/04/1615 April 2016 | 12/04/16 NO MEMBER LIST |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | 12/04/15 NO MEMBER LIST |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 14/04/1414 April 2014 | 12/04/14 NO MEMBER LIST |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | 12/04/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HADDOCK |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | 12/04/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | SAIL ADDRESS CREATED |
| 10/05/1210 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHELL |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN LIVINGSTON |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERSTON |
| 10/05/1110 May 2011 | 12/04/11 NO MEMBER LIST |
| 19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CONVERY |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKAY |
| 06/05/106 May 2010 | 12/04/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WATSON / 12/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FYFE WATERSTON / 12/04/2010 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 12/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCKAY / 12/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE ELIZABETH MUIR / 12/04/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOONEY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE CATNEY |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED GRAHAM HADDOCK |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED IRENE CATNEY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED GEORGE MCKAY |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED EUNICE ELIZABETH MUIR |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED HELEN LIVINGSTON |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 12/04/09 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED KENNETH GORDON MITCHELL |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BRYAN WILSON |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED RONALD PATRICK CONVERY |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DR PAUL FYFE WATERSTON |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ALAN THOMAS WATSON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD PARSONS |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 12/04/08 |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 12/04/07 |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 12/04/06 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 12/04/05 |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | AUDITOR'S RESIGNATION |
| 17/04/0417 April 2004 | ANNUAL RETURN MADE UP TO 12/04/04 |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ANNUAL RETURN MADE UP TO 12/04/03 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | ANNUAL RETURN MADE UP TO 12/04/02 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 12/04/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ANNUAL RETURN MADE UP TO 12/04/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | ANNUAL RETURN MADE UP TO 12/04/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | ANNUAL RETURN MADE UP TO 12/04/98 |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | ANNUAL RETURN MADE UP TO 12/04/97 |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/05/962 May 1996 | ANNUAL RETURN MADE UP TO 12/04/96 |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | ANNUAL RETURN MADE UP TO 12/04/95 |
| 09/06/959 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/958 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ADOPT MEM AND ARTS 12/04/94 |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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