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North SV Limited

North SV Limited is an active company incorporated on 18 November 1999 with the registered office located in Renfrew, Renfrewshire. North SV Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC201642
Private limited company
Scottish Company
Age
25 years
Incorporated 18 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
United Kingdom
Same address for the past 9 years
Telephone
01418922001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1970
North SP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North AVS Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North VS Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
Data Installation & Networking Services Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PB Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PB Group Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North PRT Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North SP Group Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
North SP Limited
David William Crawford and Stephen Alexander Forbes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£103.97K
Decreased by £463.03K (-82%)
Turnover
£9.52M
Decreased by £3.78M (-28%)
Employees
60
Decreased by 12 (-17%)
Total Assets
£6.25M
Decreased by £1.23M (-16%)
Total Liabilities
-£5.68M
Decreased by £1.54M (-21%)
Net Assets
£570.88K
Increased by £304.88K (+115%)
Debt Ratio (%)
91%
Decreased by 5.58% (-6%)
Latest Activity
Charge Satisfied
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Scott Donald Mcewan Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Stephen Alexander Forbes Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
David William Crawford Appointed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Satisfaction of charge SC2016420007 in full
Submitted on 13 Jun 2025
Statement of capital on 24 April 2025
Submitted on 24 Apr 2025
Solvency Statement dated 23/04/25
Submitted on 24 Apr 2025
Statement by Directors
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Full accounts made up to 29 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 29 April 2023
Submitted on 30 Apr 2024
Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023
Submitted on 3 Nov 2023
Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023
Submitted on 3 Nov 2023
Repayment History
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