SURVIVEX LTD

SC357717
SURVIVEX LTD KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE ABERDEEN AB21 0LQ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 21 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2024 officers Appointment of director (Mr Martin Brett Boden) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Patrick Malcolm Mann Sinclair) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 30 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 30 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 28 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Aug 2022 officers Appointment of director (Mr Paul Knowles) 2 Buy now
03 Feb 2022 incorporation Memorandum Articles 22 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 resolution Resolution 3 Buy now
17 Dec 2021 mortgage Registration of a charge 73 Buy now
16 Dec 2021 mortgage Registration of a charge 20 Buy now
14 Dec 2021 mortgage Registration of a charge 18 Buy now
15 Sep 2021 accounts Annual Accounts 30 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Mar 2021 officers Termination of appointment of director (Paul Malcolm Stonebanks) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 mortgage Registration of a charge 75 Buy now
12 Feb 2021 accounts Annual Accounts 30 Buy now
12 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
12 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Feb 2021 mortgage Registration of a charge 18 Buy now
21 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Lisa Dorothy Flint) 1 Buy now
06 Jul 2020 officers Termination of appointment of director (Christopher John Hardie) 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Patrick Malcolm Mann Sinclair) 2 Buy now
26 Oct 2019 accounts Annual Accounts 28 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Mar 2019 auditors Auditors Resignation Company 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Sarah Lesley Richens) 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 officers Termination of appointment of director (Martin Somerville) 1 Buy now
16 Nov 2018 resolution Resolution 24 Buy now
16 Nov 2018 mortgage Registration of a charge 18 Buy now
16 Nov 2018 mortgage Registration of a charge 13 Buy now
12 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2018 officers Appointment of secretary (Miss Sarah Lesley Richens) 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Christopher John Hardie) 1 Buy now
06 Nov 2018 officers Appointment of director (Mrs Lisa Dorothy Flint) 2 Buy now
06 Nov 2018 officers Appointment of secretary (Mr Christopher John Hardie) 2 Buy now
05 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2018 officers Termination of appointment of director (Margaret Bruce Green) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Martin Somerville) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Kevin Nigel Franklin) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Paul Stonebanks) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (George Green) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Andrew George Green) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Lisa Dorothy Flint) 1 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Christopher John Hardie) 1 Buy now
26 Sep 2018 officers Second Filing Of Director Termination With Name 5 Buy now
25 Sep 2018 accounts Annual Accounts 31 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2018 officers Second Filing Of Director Termination With Name 5 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 30 Buy now
27 Nov 2017 officers Change of particulars for director (Mr Christopher John Hardie) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mr George Green) 2 Buy now
27 Nov 2017 officers Change of particulars for director (Mrs Margaret Bruce Green) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 31 Buy now
12 Sep 2016 officers Termination of appointment of director (Carole Jane Mclennan) 1 Buy now
05 Apr 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Andrew George Green) 2 Buy now
14 Dec 2015 accounts Annual Accounts 20 Buy now
03 Apr 2015 annual-return Annual Return 8 Buy now
31 Dec 2014 accounts Annual Accounts 24 Buy now
23 Sep 2014 officers Appointment of director (Mr Christopher John Hardie) 2 Buy now
12 Aug 2014 capital Notice of cancellation of shares 4 Buy now
11 Aug 2014 resolution Resolution 1 Buy now
11 Aug 2014 capital Return of purchase of own shares 4 Buy now
15 Jul 2014 officers Appointment of secretary (Mr Christopher John Hardie) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Andrew George Green) 1 Buy now
15 Jul 2014 officers Appointment of director (Mrs Lisa Dorothy Flint) 2 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now