Svc Points Title Limited. Head office in Edinburgh. Check Director.

Svc Points Title Limited, Edinburgh

Svc Points Title Limited is a private limited company. Situated at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the above-mentioned 21 years old company was incorporated on 2003-02-17 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Brigit S. (appointed on 01 October 2003), Declan K. (appointed on 17 February 2003). When it comes to the secretaries (1 in total), we can name: Philip B. (appointed on 14 September 2021).

About
Name: Svc Points Title Limited
Number: SC244070
Incorporation date: 2003-02-17
End of financial year: 05 April


Address:	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lj Capital Limited

6 April 2016 - 18 July 2018

Address	9 Clifford Street, London, W1S 2FT, England
Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	06931299
Nature of control:	50,01-75% shares 50,01-75% voting rights

Quadrangle Trustee Services Limited

6 April 2016 - 18 July 2018

Address	Third Floor Promenade, Cheltenham, GL50 1HH, England
Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02455572
Nature of control:	significiant influence or control

The target date for Svc Points Title Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was submitted on 2023-02-17. The deadline for the next accounts filing is 05 January 2024. Last accounts filing was sent for the time up until 05 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Lj Capital Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Clifford Street, W1S 2FT London. The corporate PSC is located at Promenade, GL50 1HH Cheltenham.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 6th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 6th, December 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 22nd, August 2022 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 14th Sep 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM02	Tue, 14th Sep 2021 - the day secretary's appointment was terminated filed on: 29th, September 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on Wed, 17th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 11th Jul 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 1st Apr 2015. New Address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB filed on: 1st, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
CH01	On Fri, 4th Oct 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (3 pages)
CH01	On Wed, 2nd Oct 2013 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 6th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 24th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 17th Feb 2011 filed on: 21st, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 17th Feb 2010 filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 17th Feb 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (3 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 26th Feb 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Feb 2005 with shareholders record filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 15th, July 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 15th, July 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
288a	On Thu, 16th Oct 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (1 page)
288a	On Thu, 16th Oct 2003 New director appointed filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 15th Oct 2003 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
288b	On Wed, 15th Oct 2003 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/04/04 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
288b	On Thu, 24th Apr 2003 Director resigned filed on: 24th, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 24th Apr 2003 Director resigned filed on: 24th, April 2003 \| officers	Free Download (1 page)
288a	On Thu, 24th Apr 2003 New director appointed filed on: 24th, April 2003 \| officers	Free Download (1 page)
288a	On Thu, 24th Apr 2003 New director appointed filed on: 24th, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 19th Feb 2003 Director resigned filed on: 19th, February 2003 \| officers	Free Download (1 page)
288b	On Wed, 19th Feb 2003 Director resigned filed on: 19th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (29 pages)

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