• UK
  • SAVALAS LTD. - C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

Company Information

Company registration number
SC195861
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Anderson Anderson & Brown Llp
133 Finnieston Street
Glasgow
G3 8HB
Scotland
C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, G3 8HB, Scotland UK

Management

Managing Directors
GEDDES, Alan Cathcart
HENDERSON, Kahl
MACKINNON, Micheal Iain
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-05-03
Age Of Company
1999-05-03 25 years
SIC/NACE
90020

Ownership

Beneficial Owners
Mr Michael Iain Mackinnon
Mr Kahl Henderson
Mr Kahl Henderson
Mr Micheal Iain Mackinnon

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-05-17
Last Date: 2024-05-03

SAVALAS LTD. Company Description

SAVALAS LTD. is a ltd registered in United Kingdom with the Company reg no SC195861. Its current trading status is "live". It was registered 1999-05-03. It has declared SIC or NACE codes as "90020". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Anderson Anderson & Brown Llp .
More information

Get SAVALAS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Savalas Ltd. - C/O Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

1999-05-03 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SAVALAS LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-29) - AA

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  • change-person-director-company-with-change-date (2024-06-07) - CH01

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  • confirmation-statement-with-no-updates (2024-06-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2023-07-17) - RP04PSC01

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  • second-filing-change-details-of-a-person-with-significant-control (2023-07-17) - RP04PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • change-to-a-person-with-significant-control (2021-06-22) - PSC04

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  • change-person-director-company-with-change-date (2021-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • change-person-director-company-with-change-date (2020-07-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • change-person-director-company-with-change-date (2018-07-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-03) - TM02

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  • capital-cancellation-shares (2017-05-03) - SH06

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  • notification-of-a-person-with-significant-control (2017-07-21) - PSC01

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  • capital-return-purchase-own-shares (2017-05-03) - SH03

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA

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  • resolution (2017-05-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • capital-cancellation-shares (2015-06-12) - SH06

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  • resolution (2015-06-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • capital-return-purchase-own-shares (2015-06-04) - SH03

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  • capital-cancellation-shares (2015-03-11) - SH06

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  • capital-return-purchase-own-shares (2015-03-11) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • termination-director-company-with-name (2013-07-17) - TM01

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  • resolution (2013-11-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • change-person-director-company-with-change-date (2013-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • legacy (2011-11-11) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • change-account-reference-date-company-previous-extended (2010-06-29) - AA01

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  • change-person-director-company-with-change-date (2010-08-06) - CH01

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  • termination-director-company-with-name (2010-08-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-05-22) - 288c

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  • resolution (2007-11-07) - RESOLUTIONS

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  • legacy (2007-07-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA

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  • legacy (2007-11-07) - 288a

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  • legacy (2007-11-07) - 88(2)R

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  • legacy (2007-11-07) - 123

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA

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  • legacy (2004-05-24) - 287

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  • legacy (2004-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-08-01) - AA

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  • legacy (2003-05-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA

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  • legacy (2002-05-27) - 363s

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  • legacy (2001-07-09) - 288a

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  • accounts-with-accounts-type-small (2001-05-21) - AA

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  • legacy (2001-05-17) - 363s

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  • legacy (2001-01-10) - 288a

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  • legacy (2001-01-10) - 288b

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  • legacy (2000-10-03) - 363s

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  • incorporation-company (1999-05-03) - NEWINC

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  • legacy (1999-05-07) - 288b

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  • legacy (1999-06-23) - 410(Scot)

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  • legacy (1999-09-28) - 288a

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  • legacy (1999-09-28) - 287

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  • legacy (1999-12-10) - 88(2)R

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  • legacy (1999-09-28) - 225

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