SAVANTE OFFSHORE SERVICES LIMITED
ABOYNE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5HH

Company number SC305973
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address GRANT THOMSON, CULZEAN, ST EUNANS ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HH
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Cheryl Thomson as a director on 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SAVANTE OFFSHORE SERVICES LIMITED are www.savanteoffshoreservices.co.uk, and www.savante-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Savante Offshore Services Limited is a Private Limited Company. The company registration number is SC305973. Savante Offshore Services Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Savante Offshore Services Limited is Grant Thomson Culzean St Eunans Road Aboyne Aberdeenshire Ab34 5hh. . THOMSON, Willow Anne is a Secretary of the company. THOMSON, Cheryl is a Director of the company. THOMSON, Grant Alexander, Dr is a Director of the company. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
THOMSON, Willow Anne
Appointed Date: 27 July 2006
Director
THOMSON, Cheryl
Appointed Date: 31 July 2016
38 years old
Director
THOMSON, Grant Alexander, Dr
Appointed Date: 27 July 2006
48 years old

Resigned Directors

Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Dr Grant Alexander Thomson
Notified on: 27 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SAVANTE OFFSHORE SERVICES LIMITED Events

18 Apr 2017
Appointment of Mrs Cheryl Thomson as a director on 31 July 2016
18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
...
... and 21 more events
15 Sep 2006
New secretary appointed
15 Sep 2006
Ad 27/07/06--------- £ si 1@1=1 £ ic 1/2
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

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