SOLV LIMITED
SOLV LIMITED is an active private limited company, incorporated on 5 September 2003. The nature of the business includes Extraction of crude petroleum and two other classifications. The company's registered office is on Albyn Drive, Fort William. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SOLV LIMITED previously had the company name FLOW CONSULT LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC255450 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/09/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GLENAFTON HOUSE, ALBYN DRIVE |
---|
Address Line 2 | CORPACH |
---|
Post Town | FORT WILLIAM |
---|
County | LOCHABER |
---|
Postcode | PH33 7LW |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/09/2024 |
---|
Last Made Up Date | 05/09/2023 |
---|
Return
Next Due Date | 03/10/2016 |
---|
Last Made Up Date | 05/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
62012 - Business and domestic software development
Company Name History
From 09/04/2004 onwards:
SOLV LIMITED
Prior to 09/04/2004:
FLOW CONSULT LIMITED
Directors
(The company's officers)
MRS ELIZABETH BASIL
(~71 year old British national)
GLENAFTON HOUSE, ALBYN DRIVE, CORPACH, FORT WILLIAM, LOCHABER, PH33 7LW
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in SCOTLAND
Appointed on 05/09/2016
MR MARTIN BASIL
(~73 year old British national)
GLENAFTON HOUSE ALBYN DRIVE, CORPACH, FORT WILLIAM, INVERNESS-SHIRE, PH33 7LW, SCOTLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in SCOTLAND
Appointed on 08/09/2003
ELIZABETH BASIL
(~71 year old British national)
GLENAFTON HOUSE, ALBYN DRIVE, CORPACH, FORT WILLIAM, LOCHABER, PH33 7LW
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 16/06/2004
Shareholders
(Persons of Significant Control)
Mr Martin Basil
(~73 year old British national)
Glenafton House, Albyn Drive, Corpach, Fort William, Lochaber, PH33 7LW
- Owns between 50% and 75% of the shares.
- Has the right to exert a significant influence or control.
Notified on 05/09/2016
Mrs Elizabeth Basil
(~71 year old British national)
Glenafton House, Albyn Drive, Corpach, Fort William, Lochaber, PH33 7LW
- Owns between 50% and 75% of the shares.
- Has the right to exert a significant influence or control.
Notified on 05/09/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOLV LIMITED: Maps
Maps show the location of the postcode of the registered office, PH33 7LW.
Map of SOLV LIMITED at local scale
Map of SOLV LIMITED at district scale
More Companies in PH33 7LW
Other companies with registered offices in PH33 7LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)