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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-29) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-01) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
keyboard_arrow_right 1999
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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