SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD
Company Number SC374208
Status
Dissolved
Incorporated
March 5, 2010
Entity Type
Ltd
Registered Office
5th Floor Quartermile Two
Edinburgh
EH3 9GL
74909
Previous Names
YORK PLACE (NO.554) LIMITED
Ceased on Mar 18, 2010
Financial Calendar & Filing Registry
Filing Classification
Small
Oct 29, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #SC374208, this organization has been active since March 2010. Primarily in the 74909 sector, the business maintains its official headquarters at 5th Floor Quartermile Two. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 15, 2019
Gazette
Oct 30, 2018
Dissolution
Oct 22, 2018
Accounts
Jul 23, 2018
Confirmation Statement
Mar 12, 2018
Accounts
Jul 17, 2017
Confirmation Statement
Mar 20, 2017
Accounts
Jul 15, 2016
Annual Return
Mar 28, 2016
Accounts
Jun 15, 2015
Annual Return
Mar 30, 2015
Accounts
Jul 30, 2014
Annual Return
Apr 1, 2014
Accounts
Jul 10, 2013
Annual Return
Mar 25, 2013
Accounts
Jul 27, 2012
Miscellaneous
May 24, 2012
Annual Return
Mar 19, 2012
Accounts
Apr 21, 2011
Accounts
Apr 4, 2011
Annual Return
Apr 4, 2011
Officers
Jun 9, 2010
Officers
Jun 9, 2010
Officers
Jun 9, 2010
Officers
Jun 9, 2010
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Alertbind Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
corporate secretary
director
director
director
corporate director
Connected Companies
SC864763
RYDEN LETTINGS LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC262009
CHANGINGPOINT CONSULTING LTD.
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC380297
BLACKFORD ANALYSIS LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC824233
PSYCHANGE GROUP LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC134599
AUCHINEDEN LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC803360
NORTH APPLIED LTD
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC425653
TECOZAM UNITED KINGDOM LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC790009
MANCHESTER STREET FOOD LTD
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
15251427
NEWCASTLE STREET FOOD LTD
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC694005
14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
11629163
GLOBAL SITE SOLUTIONS LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC368618
RTRP LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
08144490
BARR VIEW PRIMARY & NURSERY ACADEMY
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC770333
P2NZ LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC699207
PACE ANTI-PIRACY EUROPE LTD
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC426874
BELLROCK TECHNOLOGY LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC670053
EDINBURGH STREET FOOD LTD
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC635545
NO1 CHARLOTTE STREET LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC580536
WORELL LTD
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC117262
HAWTHORNBANK LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC188751
HAYCAP (NO.1) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC137394
EDINBURGH PARK (MANAGEMENT) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC730893
JOHNER MEDICAL UK LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC235142
IQA OPERATIONS GROUP LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC435041
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC391313
CCP III CO-INVESTMENT (GP) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC427213
EPISO 3 CO-INVESTMENT (GP) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC463497
EPISO 3 FEEDER (GP) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC399340
CCP III INCENTIVE PARTNERS (GP) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC385551
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
05903532
LEMAC MARINE LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC382393
LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC036737
LOTHIAN ELECTRIC MACHINES LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC154178
GRIGGS & MACKAY (DESIGN) LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
SC407510
ETIVE TECHNOLOGIES LIMITED
MORTON FRASER SECRETARIES LIMITED is a corporate secretary
00631045
HALLFIELD SCHOOL TRUST
GEORGEVIC, Mark Andrew is a director
03291513
BRADLEYS OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
03291523
S. D. H. OPTICIANS (SHIRLEY) LIMITED
GEORGEVIC, Mark Andrew is a director
03291511
MAXWELL KAY OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
03291517
S. D. H. OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
01326056
GORE & HEPWORTH OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
03291514
GREENSLADES OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
03291518
HOWES OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
00538548
VARNALS OPTICIANS LIMITED
GEORGEVIC, Mark Andrew is a director
06642990
SATHC PRODUCTS LIMITED
GEORGEVIC, Mark Andrew is a director
06643235
THC SYSTEMS LIMITED
GEORGEVIC, Mark Andrew is a director
06462552
THE HEARING COMPANY (GLASGOW) LIMITED
GEORGEVIC, Mark Andrew is a director
06280384
THE HEARING COMPANY (TAVISTOCK) LIMITED
GEORGEVIC, Mark Andrew is a director
06143374
THE HEARING COMPANY (SHIRLEY) LIMITED
GEORGEVIC, Mark Andrew is a director
06020631
THE HEARING COMPANY (PETERSFIELD) LIMITED
GEORGEVIC, Mark Andrew is a director
06020651
THE HEARING COMPANY (WALSALL) LIMITED
GEORGEVIC, Mark Andrew is a director
06020657
THE HEARING COMPANY (STAFFORD) LIMITED
GEORGEVIC, Mark Andrew is a director
06020629
THE HEARING COMPANY (CHIPPENHAM) LIMITED
GEORGEVIC, Mark Andrew is a director
02351222
RONALD BROWN (OPTICS) LIMITED
GEORGEVIC, Mark Andrew is a director
02355398
RONALD BROWN GROUP LIMITED
GEORGEVIC, Mark Andrew is a director
05707953
THE HEARING COMPANY (NORWICH) LIMITED
GEORGEVIC, Mark Andrew is a director
02619763
MELSON WINGATE GROUP LIMITED
GEORGEVIC, Mark Andrew is a director
04256289
SEAMAP LIMITED
GEORGEVIC, Mark Andrew is a director
03618340
ALERTBIND LIMITED
GEORGEVIC, Mark Andrew is a director
00933031
MERSONA LIMITED
GEORGEVIC, Mark Andrew is a director
00377588
SCRIVENS LIMITED
GEORGEVIC, Mark Andrew is a director
01228289
THE HEARING COMPANY LIMITED
GEORGEVIC, Mark Andrew is a director
00946246
OWL OPTICAL LIMITED
GEORGEVIC, Mark Andrew is a director
OC336933
MA & NJ GEORGEVIC LLP
GEORGEVIC, Mark Andrew is a llp designated member
06611661
BRIDGEND HEARING SERVICES LIMITED
GEORGEVIC, Mark Andrew is a director
02835454
BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED
GEORGEVIC, Mark Andrew is a director