SVM INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
SVM INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
SC228292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
www.svmonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/08/2002
12/09/2002
SVM ASSET MANAGEMENT LIMITED
View all previous names
EDINBURGH
EH2 3AH
Telephone: 01268447417
TPS: No
7 Castle Street
Edinburgh
Lothian
EH2 3AH
Telephone: 2266699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVM ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SVM INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SVM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVM ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SVM INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| SVM INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
| SVM IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | Sally Angela Buckmaster (930182504) has left the board |
| 07/11/2022 | New Board Member Alexander Charles Hoctor-Duncan (930183810) Appointed |
| 04/11/2022 | Colin William McLean (900449175) has left the board |
| 04/11/2022 | New Company Secretary Sally Angela Buckmaster (930182504) Appointed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 24/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 25/09/2012 | Carolina Viola has left the board |
| 18/09/2012 | Donald William Robertson has left the board |
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