Active
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
Active |
Company Name | |
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SALVEAS LIMITED | |
Legal Registered Office | |
F5, Buchan House Carnegie Campus Enterprise Way Dunfermline FIFE KY11 8PL Other companies in KY12 | |
Company Number | SC421618 | |
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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 |
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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 |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GENT |
Company Secretary | ||
PETER GENT |
Director |
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 |
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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SALVEAS LIMITED are:
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. |