This company is commonly known as Savanta Group Limited. The company was founded 19 years ago and was given the registration number SC281352. The firm's registered office is in EDINBURGH. You can find them at 3 Melville Street, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SAVANTA GROUP LIMITED |
|---|---|---|
| Company Number | : | SC281352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Melville Street, Edinburgh, Scotland, EH3 7PE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Secretary | 30 April 2022 | Active |
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Director | 02 July 2015 | Active |
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Director | 10 March 2005 | Active |
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Director | 20 January 2023 | Active |
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Director | 03 December 2014 | Active |
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Director | 09 September 2019 | Active |
| C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND | Director | 10 March 2005 | Active |
| 3 Oakley Park, Bolton, BL1 5XL | Secretary | 10 March 2005 | Active |
| 75, Bermondsey Street, London, United Kingdom, SE1 3XF | Secretary | 01 October 2018 | Active |
| 3, Melville Street, Edinburgh, Scotland, EH3 7PE | Secretary | 11 December 2020 | Active |
| 3, Melville Street, Edinburgh, Scotland, EH3 7PE | Director | 01 October 2018 | Active |
| 111, Bell Street, Glasgow, Scotland, G4 0TQ | Director | 03 December 2014 | Active |
| Next 15 Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, Great Portland Street, London, England, W1W 7RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-11 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-28 | Accounts | Legacy. | Download |
| 2022-10-28 | Other | Legacy. | Download |
| 2022-10-28 | Other | Legacy. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
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