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SAVALAS LTD.

Company number SC195861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Alan Cathcart Geddes on 1 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 3 May 2017 with updates
21 Jul 2017 PSC01 Notification of Kahl Henderson as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Michael Iain Mackinnon as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 17/07/2023
03 May 2017 SH06 Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 62.00
03 May 2017 TM02 Termination of appointment of Giles Robert Lamb as a secretary on 5 April 2017
03 May 2017 TM01 Termination of appointment of Giles Robert Lamb as a director on 5 April 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2017 SH03 Purchase of own shares.
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 87
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 87
04 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 87
04 Jun 2015 SH03 Purchase of own shares.
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 97
11 Mar 2015 SH03 Purchase of own shares.
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 106
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013