SALVEAS LIMITED
DUNFERMLINE

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Company number SC421618
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address LAICH HOUSE 5 CASTLE COURT, SOUTH CASTLE DRIVE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registration of charge SC4216180001, created on 14 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SALVEAS LIMITED are www.salveas.co.uk, and www.salveas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Aberdour Rail Station is 4.6 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salveas Limited is a Private Limited Company. The company registration number is SC421618. Salveas Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Salveas Limited is Laich House 5 Castle Court South Castle Drive Carnegie Campus Dunfermline Fife Scotland Ky11 8pb. . BOOTHBY, Clive is a Director of the company. PATRICK, Kenneth is a Director of the company. PRESTON, Elizabeth Anne is a Director of the company. TAYLOR, Sarah Margaret is a Director of the company. Secretary GENT, Peter has been resigned. Director GENT, Peter has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BOOTHBY, Clive
Appointed Date: 11 April 2012
64 years old
Director
PATRICK, Kenneth
Appointed Date: 11 April 2012
68 years old
Director
PRESTON, Elizabeth Anne
Appointed Date: 31 July 2015
69 years old
Director
TAYLOR, Sarah Margaret
Appointed Date: 19 April 2012
54 years old

Resigned Directors

Secretary
GENT, Peter
Resigned: 16 April 2012
Appointed Date: 11 April 2012
Director
GENT, Peter
Resigned: 16 April 2012
Appointed Date: 11 April 2012
58 years old

Persons With Significant Control

Mr Kenneth Patrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Boothby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALVEAS LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Feb 2017
Registration of charge SC4216180001, created on 14 February 2017
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 15,005
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
17 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
18 Jun 2012
Appointment of Ms Sarah Taylor as a director on 19 April 2012
26 Apr 2012
Termination of appointment of Peter Gent as a secretary on 16 April 2012
26 Apr 2012
Termination of appointment of Peter Gent as a director on 16 April 2012
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SALVEAS LIMITED Charges

14 February 2017
Charge code SC42 1618 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

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