DERBY SPV LIMITED

Key Data

Status

Active

Company No.

SC188392

Incorporation date

11/08/1998

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

10/03/2026

Satisfaction of charge 1 in full

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10/03/2026

Satisfaction of charge 2 in full

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10/03/2026

Satisfaction of charge 3 in full

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05/01/2026

Cessation of Bank of Scotland Branch of Nominees Ltd as a person with significant control on 2025-12-22

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

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21/07/2025

Appointment of Mr Matthew Henry Mccloskey as a director on 2025-07-10

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11/07/2025

Full accounts made up to 2024-12-31

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07/04/2025

Termination of appointment of Michael John Gillespie as a secretary on 2025-04-07

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07/04/2025

Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-04-07

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23/12/2024

Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

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19/12/2024

Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

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11/06/2024

Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

View PDF (1 pages)

11/06/2024

Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

View PDF (2 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

28/11/2022

Termination of appointment of Nicholas William Moore as a director on 2022-11-28

View PDF (1 pages)

28/11/2022

Appointment of Mr Iain Harris as a director on 2022-11-28

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

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14/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of William Duncan Harkins as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Appointment of Mr Stewart John Mackintosh as a director on 2021-06-08

View PDF (2 pages)

22/04/2021

Full accounts made up to 2020-12-31

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13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/02/2020

Termination of appointment of Tim Hesketh as a director on 2020-02-03

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

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03/04/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/08/2018

Appointment of Mr Tim Hesketh as a director on 2018-08-13

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

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11/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/12/2017

Appointment of Mr William Duncan Harkins as a director on 2017-12-11

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12/12/2017

Termination of appointment of Robert James Young as a director on 2017-12-11

View PDF (1 pages)

18/10/2017

Appointment of Mr Michael John Gillespie as a secretary on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Sarah Dippenaar as a secretary on 2017-10-16

View PDF (1 pages)

11/08/2017

Notification of Bank of Scotland Branch of Nominees Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Change of details for Derby Spv Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

01/07/2016

Appointment of Mrs Sarah Dippenaar as a secretary on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Michael John Gillespie as a secretary on 2016-07-01

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

02/06/2015

Termination of appointment of Sarah Mcateer as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael John Gillespie as a secretary on 2015-06-01

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

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18/04/2013

Full accounts made up to 2012-12-31

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29/01/2013

Termination of appointment of Angela Roshier as a director

View PDF (1 pages)

29/01/2013

Appointment of Mrs Angela Louise Roshier as a director

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

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16/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/03/2012

Appointment of Nicholas William Moore as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Kieron Meade as a director

View PDF (1 pages)

01/03/2012

Appointment of Mr Robert James Young as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Harry Duncan as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

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30/03/2011

Full accounts made up to 2010-12-31

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23/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

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30/04/2010

Full accounts made up to 2009-12-31

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07/09/2009

Return made up to 11/08/09; full list of members

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01/05/2009

Appointment terminated director barry white

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

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05/11/2008

Secretary appointed sarah mcateer

View PDF (1 pages)

05/11/2008

Appointment terminated secretary wendy stewart

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14/08/2008

Return made up to 11/08/08; full list of members

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08/04/2008

Full accounts made up to 2007-12-31

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22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/12/2006

Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH

View PDF (1 pages)

08/09/2006

Return made up to 11/08/06; full list of members

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30/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

02/07/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

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11/05/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/09/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

24/09/2003

Ad 11/01/01--------- £ si 49049@1

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

01/08/2002

Full accounts made up to 2001-12-31

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14/06/2002

New director appointed

View PDF (3 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

07/11/2000

Ad 30/09/00--------- £ si 52000@1=52000 £ ic 719002/771002

View PDF (2 pages)

23/09/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

23/09/2000

Ad 31/08/00--------- £ si 156000@1=156000 £ ic 563002/719002

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/05/2000

Ad 31/03/00--------- £ si 41000@1=41000 £ ic 522002/563002

View PDF (2 pages)

03/05/2000

Ad 29/02/00--------- £ si 42000@1=42000 £ ic 480002/522002

View PDF (2 pages)

03/05/2000

Ad 31/12/99--------- £ si 44000@1=44000 £ ic 436002/480002

View PDF (2 pages)

03/05/2000

Ad 30/11/99--------- £ si 42000@1=42000 £ ic 394002/436002

View PDF (2 pages)

03/05/2000

Ad 31/10/99--------- £ si 42000@1=42000 £ ic 352002/394002

View PDF (2 pages)

20/04/2000

Ad 24/01/00--------- £ si 42000@1=42000 £ ic 310002/352002

View PDF (2 pages)

20/04/2000

Ad 30/09/99--------- £ si 40000@1=40000 £ ic 270002/310002

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08/02/2000

Ad 31/03/99--------- £ si 10000@1

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08/02/2000

Ad 30/04/99--------- £ si 15000@1

View PDF (2 pages)

08/02/2000

Ad 31/05/99--------- £ si 23000@1

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08/02/2000

Ad 30/06/99--------- £ si 28000@1

View PDF (2 pages)

08/02/2000

Ad 30/07/99--------- £ si 28000@1

View PDF (2 pages)

08/02/2000

Ad 26/02/99--------- £ si 130000@1

View PDF (2 pages)

08/02/2000

Ad 23/08/99--------- £ si 36000@1=36000 £ ic 234002/270002

View PDF (2 pages)

09/09/1999

New director appointed

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09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 11/08/99; full list of members

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30/03/1999

Accounting reference date extended from 31/08/99 to 31/12/99

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30/03/1999

Director resigned

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30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

New director appointed

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30/03/1999

£ nc 100/850000 26/02/99

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17/03/1999

Alterations to a floating charge

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17/03/1999

Alterations to a floating charge

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10/03/1999

Alterations to a floating charge

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10/03/1999

Alterations to a floating charge

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05/03/1999

Partic of mort/charge *

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05/03/1999

Partic of mort/charge *

View PDF (11 pages)

05/03/1999

Partic of mort/charge *

View PDF (10 pages)

08/09/1998

Certificate of change of name

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04/09/1998

Registered office changed on 04/09/98 from: 292 st vincent street glasgow G2 5TQ

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11/08/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DERBY SPV LIMITED

DERBY SPV LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY SPV LIMITED?

DERBY SPV LIMITED is currently Active. It was registered on 11/08/1998 .

Where is DERBY SPV LIMITED located?

DERBY SPV LIMITED is registered at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB.

What does DERBY SPV LIMITED do?

DERBY SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DERBY SPV LIMITED?

The latest filing was on 10/03/2026: Satisfaction of charge 1 in full.