Company Information for SURVIVEX LTD
SURVIVEX LTD KIRKHILL COMMERCIAL PARK, DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
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Company Registration Number
SC357717
Private Limited Company
Active |
Company Name | ||
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SURVIVEX LTD | ||
Legal Registered Office | ||
SURVIVEX LTD KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE ABERDEEN AB21 0LQ Other companies in AB21 | ||
Previous Names | ||
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Company Number | SC357717 | |
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Company ID Number | SC357717 | |
Date formed | 2009-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 03:05:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Survivex Corporation | 1801 Ave. Of The Stars Ste. 701 Century City CA 90067 | FTB Suspended | Company formed on the 1988-06-30 | |
SURVIVEX GROUP LIMITED | KIRKHILL COMMERCIAL PARK DYCE AVENUE DYCE ABERDEEN AB21 0LQ | Active | Company formed on the 2014-01-13 | |
SURVIVEX TMS LIMITED | SURVIVEX LIMITED DYCE AVENUE DYCE ABERDEEN AB21 0LQ | Active | Company formed on the 2003-01-13 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HARDIE |
||
LISA DOROTHY FLINT |
||
ANDREW GEORGE GREEN |
||
GEORGE GREEN |
||
MARGARET BRUCE GREEN |
||
CHRISTOPHER JOHN HARDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE JANE MCLENNAN |
Director | ||
ANDREW GEORGE GREEN |
Company Secretary | ||
STEPHEN JOHN CARTER |
Director | ||
ANDREW GEORGE GREEN |
Company Secretary | ||
GRANT SMITH LAW PRACTICE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGEX LIMITED | Director | 2014-02-18 | CURRENT | 2013-12-18 | Active | |
TMS OLDCO LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
E-LEARNEX LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
SURVIVEX GROUP LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TMS OLDCO LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
E-LEARNEX LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
SURVIVEX GROUP LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
RIGEX LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
TMS OLDCO LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
E-LEARNEX LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
SURVIVEX GROUP LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
RIGEX LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICK MALCOLM MANN SINCLAIR | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
DIRECTOR APPOINTED MR PAUL KNOWLES | ||
AP01 | DIRECTOR APPOINTED MR PAUL KNOWLES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3577170005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3577170006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3577170007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3577170008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3577170008 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3577170011 | ||
RES01 | ADOPT ARTICLES 17/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3577170011 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC3577170010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3577170010 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC3577170009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3577170009 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM STONEBANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3577170008 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3577170007 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DOROTHY FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Sarah Lesley Richens on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOMERVILLE | |
RES01 | ADOPT ARTICLES 16/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3577170006 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP03 | Appointment of Miss Sarah Lesley Richens as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Christopher John Hardie on 2018-10-31 | |
AP01 | DIRECTOR APPOINTED MRS LISA DOROTHY FLINT | |
AP03 | Appointment of Mr Christopher John Hardie as company secretary on 2018-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRUCE GREEN | |
AP01 | DIRECTOR APPOINTED MR PAUL STONEBANKS | |
TM02 | Termination of appointment of Christopher John Hardie on 2018-10-31 | |
RP04TM01 | Second filing for the termination of Carole Mclennan | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RP04TM01 | Second filing for the termination of Carole Mclennan | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARDIE / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BRUCE GREEN / 27/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GREEN / 27/11/2017 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 760367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MCLENNAN | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 760367 | |
AR01 | 03/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE GREEN / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 760367 | |
AR01 | 03/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARDIE | |
SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 760367 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN HARDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREEN | |
AP01 | DIRECTOR APPOINTED MRS LISA DOROTHY FLINT | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 760367 | |
AR01 | 03/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/04/13 STATEMENT OF CAPITAL GBP 1028117 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/13 | |
RES06 | REDUCE ISSUED CAPITAL 25/04/2013 | |
AR01 | 03/04/13 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 03/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREEN | |
AP03 | SECRETARY APPOINTED ANDREW GEORGE GREEN | |
AP03 | SECRETARY APPOINTED MR ANDREW GEORGE GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE | |
AP01 | DIRECTOR APPOINTED CAROLE JANE MCLENNAN | |
AP01 | DIRECTOR APPOINTED ANDREW GEORGE GREEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BRUCE GREEN / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GREEN / 03/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 03/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GREEN FLETT LTD CERTIFICATE ISSUED ON 13/04/10 | |
RES15 | CHANGE OF NAME 08/04/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1785500 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 1250000 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 2000000 | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLOSE LEASING LIMITED | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85258030 | Digital cameras | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84263000 | Portal or pedestal jib cranes | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |