Company number SC275614
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address ROOM 231, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 52
. The most likely internet sites of GIVAS INTERNATIONAL LTD are www.givasinternational.co.uk, and www.givas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Givas International Ltd is a Private Limited Company.
The company registration number is SC275614. Givas International Ltd has been working since 04 November 2004.
The present status of the company is Active. The registered address of Givas International Ltd is Room 231 12 South Bridge Edinburgh Eh1 1dd. . KEEN PHILLIPS SERVICES LIMITED is a Secretary of the company. TZIVANIDIS, Ioannis is a Director of the company. Secretary DEACON, Patricia has been resigned. Secretary PAGESAVE LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
KEEN PHILLIPS SERVICES LIMITED
Appointed Date: 04 October 2006
Resigned Directors
Secretary
PAGESAVE LIMITED
Resigned: 04 October 2006
Appointed Date: 19 January 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mr Ioannis Tzivanidis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GIVAS INTERNATIONAL LTD Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for John Tzivanidis on 13 November 2015
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 23 more events
07 Dec 2005
Return made up to 04/11/05; full list of members
31 Jan 2005
Ad 04/11/04-31/01/05 £ si 50@1=50 £ ic 2/52
24 Jan 2005
New secretary appointed
05 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation