Company Information for

NORTH SV LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,

Company Registration Number

SC201642

Private Limited Company

Active

About North Sv Ltd

NORTH SV LIMITED was founded on 1999-11-18 and has its registered office in Renfrew. The organisation's status is listed as "Active". North Sv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTH SV LIMITED
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G52
Previous Names
BOSTON NETWORKS LTD.
19/11/2020

Filing Information

Company NumberSC201642
Date formed1999-11-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/04/2022
Account next due29/04/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 20:27:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Macdonald Allan Director DIRECTOR 2018-01-18 SCOTLAND
Greig Ronald Brown Director DIRECTOR 2018-01-18 SCOTLAND
Paul Goodbrand Director OPERATIONS DIRECTOR 2011-02-01 SCOTLAND
Scott Donald Mcewan Director CHIEF EXECUTIVE 2004-04-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Louise Anderson Company Secretary 1999-11-18 2018-01-18
Keith Matthew Elliot Anderson Director 1999-11-18 2018-01-18
Victoria Louise Anderson Director 1999-11-18 2018-01-18
Brian Mcginley Director 2011-02-01 2018-01-18
Stephen Mclaughlin Director 2011-02-01 2013-09-01
Corporate Administration Secretaries Limited Company Secretary 1999-11-18 1999-11-18
Corporate Administration Services Limited Director 1999-11-18 1999-11-18

Related Directorships for William Macdonald Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Macdonald Allan BOSTON NETWORKS (SERVICES) LTDDirector 2018-01-18 CURRENT 2008-09-19 Active
William Macdonald Allan EDWIN JAMES GROUP LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
William Macdonald Allan CSM HOLDINGS UK LIMITEDDirector 2008-02-15 CURRENT 2006-02-17 Dissolved 2014-06-13
William Macdonald Allan WOODACON OILS LIMITEDDirector 2006-10-25 CURRENT 1968-03-12 Dissolved 2014-06-06

Related Directorships for Greig Ronald Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greig Ronald Brown BOSTON NETWORKS (SERVICES) LTDDirector 2018-01-18 CURRENT 2008-09-19 Active
Greig Ronald Brown FREE RANGE INVESTMENTS LIMITEDDirector 2017-09-01 CURRENT 2011-05-18 Active - Proposal to Strike off
Greig Ronald Brown IPSUM GROUP LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Active
Greig Ronald Brown ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Dissolved 2018-05-01
Greig Ronald Brown ALITER CAPITAL GENERAL PARTNER LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active

Related Directorships for Scott Donald Mcewan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Donald Mcewan TOUGH SECURITY SYSTEMS LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-04-03
Scott Donald Mcewan BOSTON TELECOM LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Dissolved 2018-04-03
Scott Donald Mcewan BOSTON NETWORKS (SERVICES) LTDDirector 2008-09-19 CURRENT 2008-09-19 Active