SAVALAS LTD.
GLASGOW

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Company number SC195861
Status Active
Incorporation Date 3 May 1999
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Cancellation of shares. Statement of capital on 5 April 2017 GBP 62.00 ; Termination of appointment of Giles Robert Lamb as a secretary on 5 April 2017; Termination of appointment of Giles Robert Lamb as a director on 5 April 2017. The most likely internet sites of SAVALAS LTD. are www.savalas.co.uk, and www.savalas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savalas Ltd is a Private Limited Company. The company registration number is SC195861. Savalas Ltd has been working since 03 May 1999. The present status of the company is Active. The registered address of Savalas Ltd is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . GEDDES, Alan Cathcart is a Director of the company. HENDERSON, Kahl is a Director of the company. MACKINNON, Micheal Iain is a Director of the company. Secretary LAMB, Giles Robert has been resigned. Secretary RICE, Leslie Edward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BODIMEADE, Colin Peter has been resigned. Director LAMB, Giles Robert has been resigned. Director MACDOUGALL, Douglas Alexander has been resigned. Director RICE, Leslie Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GEDDES, Alan Cathcart
Appointed Date: 18 May 2001
62 years old
Director
HENDERSON, Kahl
Appointed Date: 03 May 1999
51 years old
Director
MACKINNON, Micheal Iain
Appointed Date: 03 May 1999
55 years old

Resigned Directors

Secretary
LAMB, Giles Robert
Resigned: 05 April 2017
Appointed Date: 15 September 2000
Secretary
RICE, Leslie Edward
Resigned: 15 September 2000
Appointed Date: 03 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 May 1999
Appointed Date: 03 May 1999
Director
BODIMEADE, Colin Peter
Resigned: 01 October 2009
Appointed Date: 22 October 2007
79 years old
Director
LAMB, Giles Robert
Resigned: 05 April 2017
Appointed Date: 03 May 1999
54 years old
Director
MACDOUGALL, Douglas Alexander
Resigned: 30 April 2013
Appointed Date: 22 October 2007
63 years old
Director
RICE, Leslie Edward
Resigned: 15 September 2000
Appointed Date: 03 May 1999
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 May 1999
Appointed Date: 03 May 1999

SAVALAS LTD. Events

03 May 2017
Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 62.00
03 May 2017
Termination of appointment of Giles Robert Lamb as a secretary on 5 April 2017
03 May 2017
Termination of appointment of Giles Robert Lamb as a director on 5 April 2017
03 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2017
Purchase of own shares.
...
... and 64 more events
28 Sep 1999
Accounting reference date extended from 31/05/00 to 30/09/00
23 Jun 1999
Partic of mort/charge *
07 May 1999
Secretary resigned
07 May 1999
Director resigned
03 May 1999
Incorporation

SAVALAS LTD. Charges

26 October 2011
Floating charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 June 1999
Floating charge
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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