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Company Information for SALVEAS LIMITED
F5, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, FIFE, KY11 8PL,
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Company Registration Number
 SC421618 Private Limited Company
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Company Overview
About Salveas Ltd
SALVEAS LIMITED was founded on 2012-04-11 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Salveas Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SALVEAS LIMITED | |
| Legal Registered Office | |
| F5, Buchan House Carnegie Campus Enterprise Way Dunfermline FIFE KY11 8PL Other companies in KY12 | |
Filing Information
| Company Number | SC421618 | |
|---|---|---|
| Company ID Number | SC421618 | |
| Date formed | 2012-04-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-06-30 | |
| Latest return | 2024-04-11 | |
| Return next due | 2025-04-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-11 09:24:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALVEAS LIMITED
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Company Officers of SALVEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE BOOTHBY |
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THOMAS GRAHAM MCMORROW CORMACK |
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KENNETH PATRICK |
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ELIZABETH ANNE PRESTON |
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SARAH MARGARET TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GENT |
Company Secretary | ||
PETER GENT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZEYEZ LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| BEAVRS TRADING LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| PSG HEALTH LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW SIVAM KANDIAH | ||
| DIRECTOR APPOINTED MANAGING DIRECTOR SARAH JANE REDDIE | ||
| DIRECTOR APPOINTED OPERATIONS DIRECTOR LORNA PATRICK | ||
| DIRECTOR APPOINTED COMMERCIAL DIRECTOR GARY TREANOR | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/09/22 | |
| REGISTERED OFFICE CHANGED ON 31/08/22 FROM Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB Scotland | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4216180002 | |
| AA01 | Current accounting period extended from 31/07/22 TO 30/09/22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4216180001 | |
| AP01 | DIRECTOR APPOINTED MISS KATIE MARIE STEPHENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
| PSC02 | Notification of Partnering Health Limited as a person with significant control on 2022-04-06 | |
| PSC07 | CESSATION OF CLIVE BOOTHBY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ROSS STUART BRAND | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-07-27 GBP 12,505 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET TAYLOR | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-28 GBP 12,783 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/04/20 TO 31/07/20 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR THOMAS GRAHAM MCMORROW CORMACK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 15005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4216180001 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 15005 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 07/09/15 | |
| SH08 | Change of share class name or designation | |
| RES13 | D SHARE RIGHTS SET OUT IN ARTICLES 28/08/2015 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED ELIZABETH ANNE PRESTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 15 Pitreavie Court Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 15005 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOOTHBY / 11/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK / 11/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TAYLOR / 11/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Balcairn Viewfield Dunfermline Fife KY12 7HY | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 15005 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 15005 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SARAH TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER GENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GENT | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to SALVEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SALVEAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of SALVEAS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALVEAS LIMITED
Income
Government Income
We have not found government income sources for SALVEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SALVEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALVEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALVEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SALVEAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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