SAVE & INVEST GROUP LIMITED
S & I (L & P) (HOLDINGS) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2QD

Company number SC152826
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address 100 WEST REGENT STREET, GLASGOW, G2 2QD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 5 May 2017 GBP 9,647.00 ; Purchase of own shares.; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SAVE & INVEST GROUP LIMITED are www.saveinvestgroup.co.uk, and www.save-invest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Save Invest Group Limited is a Private Limited Company. The company registration number is SC152826. Save Invest Group Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Save Invest Group Limited is 100 West Regent Street Glasgow G2 2qd. . MARSH, Mary Katherine is a Secretary of the company. DEANS, Jeffrey William is a Director of the company. MARSH, John Anthony is a Director of the company. MARSH, Mary Katherine is a Director of the company. MORRISON, Allan Hamilton is a Director of the company. WATSON, Garry Sanderson is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BRETTELL, Jeremy Macduff has been resigned. Director DEANS, Leslie George has been resigned. Director DUNLOP, John Alan has been resigned. Director SCOTT, James Niall has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MARSH, Mary Katherine
Appointed Date: 06 September 1994
Director
DEANS, Jeffrey William
Appointed Date: 06 September 1994
68 years old
Director
MARSH, John Anthony
Appointed Date: 24 May 2010
59 years old
Director
MARSH, Mary Katherine
Appointed Date: 06 September 1994
68 years old
Director
MORRISON, Allan Hamilton
Appointed Date: 24 May 2010
56 years old
Director
WATSON, Garry Sanderson
Appointed Date: 14 May 2008
85 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 06 September 1994
Appointed Date: 31 August 1994
Director
BRETTELL, Jeremy Macduff
Resigned: 06 October 2006
Appointed Date: 01 February 2006
64 years old
Director
DEANS, Leslie George
Resigned: 11 October 2013
Appointed Date: 14 May 2008
74 years old
Director
DUNLOP, John Alan
Resigned: 14 May 2008
Appointed Date: 06 September 1994
69 years old
Director
SCOTT, James Niall
Resigned: 30 September 2011
Appointed Date: 14 May 2008
73 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 06 September 1994
Appointed Date: 31 August 1994

Persons With Significant Control

Mr Jeffrey William Deans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mary Katherine Marsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAVE & INVEST GROUP LIMITED Events

18 May 2017
Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 9,647.00
18 May 2017
Purchase of own shares.
08 Feb 2017
Accounts for a small company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Jun 2016
Statement by Directors
...
... and 88 more events
15 Sep 1994
New director appointed
15 Sep 1994
Accounting reference date notified as 30/06
07 Sep 1994
Memorandum and Articles of Association
07 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1994
Incorporation

SAVE & INVEST GROUP LIMITED Charges

24 March 2014
Charge code SC15 2826 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 April 2008
Floating charge
Delivered: 9 April 2008
Status: Satisfied on 28 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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