SAVANTE OFFSHORE SERVICES LIMITED
CULZEAN, ST EUNANS ROAD, ABOYNE AB34 5HH- Active
- Private Limited Company
- Company No. SC305973
- Last Updated: 01 Mar 2024
Company Profile
SAVANTE OFFSHORE SERVICES LIMITED was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in ABOYNE. SAVANTE OFFSHORE SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 18 years 1 month and 23 days.
| Name | SAVANTE OFFSHORE SERVICES LIMITED |
|---|---|
| Company number | SC305973 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CULZEAN ST EUNANS ROAD ABOYNE AB34 5HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Cheryl Thomson Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Grant Alexander Thomson Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-142 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against SAVANTE OFFSHORE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAVANTE OFFSHORE SERVICES LIMITED | 27 Jul 2006 |