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Company Information for

SURVIVEX GROUP LIMITED

KIRKHILL COMMERCIAL PARK DYCE AVENUE, DYCE, ABERDEEN, AB21 0LQ,
Company Registration Number
SC467255
Private Limited Company
Active

Company Overview

About Survivex Group Ltd
SURVIVEX GROUP LIMITED was founded on 2014-01-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Survivex Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SURVIVEX GROUP LIMITED
 
Legal Registered Office
KIRKHILL COMMERCIAL PARK DYCE AVENUE
DYCE
ABERDEEN
AB21 0LQ
Other companies in AB21
 
Filing Information
Company Number SC467255
Company ID Number SC467255
Date formed 2014-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-06 03:05:05
Primary Source:Companies House
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Company Officers of SURVIVEX GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HARDIE
 Company Secretary 2014-03-12
ANDREW GEORGE GREEN
 Director 2014-01-13
GEORGE GREEN
 Director 2014-01-13
MARGARET BRUCE GREEN
 Director 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE GREEN RIGEX LIMITED Director 2014-02-18 CURRENT 2013-12-18 Active
ANDREW GEORGE GREEN TMS OLDCO LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ANDREW GEORGE GREEN E-LEARNEX LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
ANDREW GEORGE GREEN SURVIVEX LTD Director 2011-01-27 CURRENT 2009-04-03 Active
GEORGE GREEN TMS OLDCO LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
GEORGE GREEN E-LEARNEX LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
GEORGE GREEN RIGEX LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
GEORGE GREEN SURVIVEX LTD Director 2009-04-03 CURRENT 2009-04-03 Active
MARGARET BRUCE GREEN TMS OLDCO LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
MARGARET BRUCE GREEN E-LEARNEX LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
MARGARET BRUCE GREEN RIGEX LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARGARET BRUCE GREEN SURVIVEX LTD Director 2009-04-03 CURRENT 2009-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13APPOINTMENT TERMINATED, DIRECTOR PATRICK MALCOLM MANN SINCLAIR
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672550001
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672550002
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672550003
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672550004
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672550005
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672550005
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE SC4672550008
2021-12-17RES01ADOPT ARTICLES 17/12/21
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550008
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE SC4672550007
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550007
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC4672550006
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550006
2021-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM STONEBANKS
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550005
2021-02-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550004
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-15AUDAUDITOR'S RESIGNATION
2019-02-05TM02Termination of appointment of Sarah Lesley Richens on 2019-01-30
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SOMERVILLE
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550003
2018-11-16RES01ADOPT ARTICLES 16/11/18
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4672550002
2018-11-12AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-12AP03Appointment of Miss Sarah Lesley Richens as company secretary on 2018-10-31
2018-11-12TM02Termination of appointment of Christopher John Hardie on 2018-10-31
2018-11-06AP03Appointment of Mr Christopher John Hardie as company secretary on 2018-10-31
2018-11-01AP01DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GREEN
2018-11-01TM02Termination of appointment of Christopher John Hardie on 2018-10-31
2018-11-01PSC02Notification of Transforming Training with Technology Limited as a person with significant control on 2018-10-31
2018-11-01PSC07CESSATION OF MARGARET BRUCE GREEN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BRUCE GREEN / 27/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GREEN / 27/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE GREEN / 27/11/2017
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 760367
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 760367
2016-01-19AR0113/01/16 FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 760367
2015-01-15AR0113/01/15 FULL LIST
2014-03-18AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-03-18AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN HARDIE
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURVIVEX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURVIVEX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SURVIVEX GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SURVIVEX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURVIVEX GROUP LIMITED
Trademarks
We have not found any records of SURVIVEX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURVIVEX GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as SURVIVEX GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURVIVEX GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURVIVEX GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURVIVEX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB21 0LQ