OpenCompanies

North Sv Limited

Company number
SC201642
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Nov 1999
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Frp Advisory Trading Limited, Suite B 4th Floor
Meridian, Union Row
Aberdeen
AB10 1SA

Previous names

  • Boston Networks Ltd (until 19 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mrs Victoria Louise Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jan 2018
Mr Keith Matthew Elliot Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jan 2018
Mr Scott Donald Mcewan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jan 2018
North Sp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2018

Accounts

Year ended Net assets Cash Employees
29 Apr 2024 - - -
29 Apr 2023 - - -
29 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 £1,342,810 £920 80
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 £939,667 £366,057 -
30 Apr 2013 - - -
30 Apr 2012 £362,903 £205,926 -
30 Apr 2011 £346,483 £304 -
30 Apr 2010 £339,871 £166,680 -
30 Apr 2009 £331,376 £111,612 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

North Sv Limited → North Sp Limited → North Sp Group Limited → Perth Bidco Limited → Perth Holdco Limited → Perth Midco Limited

Companies at the same address

Data