Savvas Services Ltd
- Active - Proposal To Strike Off
- Incorporated on 20 Jul 2017
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Gr Electrical (Scotland) Ltd - 27 Nov 2017
- Summary The company with name "Savvas Services Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Savvas Services Ltd is currently in active - proposal to strike off status and it was incorporated on 20 Jul 2017 (7 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Savvas Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Savvas Dimitratos | Director | 5 Jan 2018 | Greek | Active |
| 2 | David Clunas Wood | Director | 22 Jul 2017 | British | Resigned 20 Aug 2017 |
| 3 | David Clunas Wood | Director | 22 Jul 2017 | British | Resigned 20 Aug 2017 |
| 4 | COSEC LIMITED | Corporate Secretary | 20 Jul 2017 | - | Resigned 20 Jul 2017 |
| 5 | James Stuart Mcmeekin | Director | 20 Jul 2017 | Scottish | Resigned 20 Jul 2017 |
| 6 | COSEC LIMITED | Corporate Director | 20 Jul 2017 | - | Resigned 20 Jul 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Savvas Dimitratos Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Dec 2017 | Greek | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2017 | - | Ceased 24 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Savvas Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 1 Sep 2020 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 21 Aug 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
| 7 | Accounts - Amended Total Exemption Full | 13 May 2019 | Download PDF 6 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 18 Apr 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 17 Dec 2018 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 21 Dec 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 5 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Dec 2017 | Download PDF 2 Pages |
| 15 | Resolution | 27 Nov 2017 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Nov 2017 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2017 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2017 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 21 Jul 2017 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 20 Jul 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||