SAVAGE CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAVAGE CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322968
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVAGE CONTRACTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAVAGE CONTRACTS LTD located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SAVAGE CONTRACTS LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCXCIX) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for SAVAGE CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for SAVAGE CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Registered office address changed from PO Box G2 4RJ 272 272 Bath Street Glasgow G2 4RJ Scotland to 272 Bath Street Glasgow G2 4JR on Nov 18, 2021

    1 pagesAD01

    Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to PO Box G2 4RJ 272 272 Bath Street Glasgow G2 4RJ on Nov 18, 2021

    1 pagesAD01

    Termination of appointment of Jade Crisell Savage as a director on May 07, 2021

    1 pagesTM01

    Confirmation statement made on May 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jade Crisell Savage on Feb 07, 2017

    2 pagesCH01

    Director's details changed for Mr Guy Savage on Apr 06, 2016

    2 pagesCH01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Jade Crisell Savage as a director on Feb 06, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on Jun 15, 2016

    1 pagesAD01

    Annual return made up to May 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SAVAGE CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Mary
    24 Chesterfield Road
    RG21 3BG Basingstoke
    Hampshire
    Secretary
    24 Chesterfield Road
    RG21 3BG Basingstoke
    Hampshire
    BritishBookkeeper72425390001
    SAVAGE, Guy
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Director
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    EnglandBritishElectrician124172910003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004
    SAVAGE, Jade Crisell
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Director
    24 Thistle Street
    2nd Floor
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    EnglandBritishCompany Secretary/Director224021450002

    Who are the persons with significant control of SAVAGE CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Savage
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0