SURVIVEX GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SURVIVEX GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
SURVIVEX GROUP LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: SC467255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SURVIVEX GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KIRKHILL COMMERCIAL PARK DYCE AVENUE
ABERDEEN
AB21 0LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-10-31 CURRENT
MARTIN SOMERVILLE Feb 1977 British Director 2018-10-31 UNTIL 2018-12-17 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 UNTIL 2024-01-31 RESIGNED
MRS MARGARET BRUCE GREEN May 1959 British Director 2014-01-13 UNTIL 2018-10-31 RESIGNED
MR GEORGE GREEN May 1955 British Director 2014-01-13 UNTIL 2018-10-31 RESIGNED
MR ANDREW GEORGE GREEN Nov 1983 British Director 2014-01-13 UNTIL 2018-10-31 RESIGNED
MISS SARAH LESLEY RICHENS Secretary 2018-10-31 UNTIL 2019-01-30 RESIGNED
MR CHRISTOPHER JOHN HARDIE Secretary 2014-03-12 UNTIL 2018-10-31 RESIGNED
MR PAUL MALCOLM STONEBANKS Mar 1976 British Director 2018-10-31 UNTIL 2021-03-22 RESIGNED
MR CHRISTOPHER JOHN HARDIE Secretary 2018-10-31 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transforming Training With Technology Limited 2018-10-31 Hurn   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Green 2016-04-06 - 2018-10-31 5/1955 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Margaret Bruce Green 2016-04-06 - 2018-10-31 5/1959 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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