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SAVANTE OFFSHORE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Savante Offshore Services Limited. The company was founded 17 years ago and was given the registration number SC305973. The firm's registered office is in ABOYNE. You can find them at Culzean, St Eunans Road, Aboyne, Aberdeenshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:SAVANTE OFFSHORE SERVICES LIMITED
Company Number:SC305973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Culzean, St Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culzean, St Eunans Road, Aboyne, United Kingdom, AB34 5HH

Secretary27 July 2006Active
Culzean, St Eunans Road, Aboyne, AB34 5HH

Director31 July 2016Active
15 Huntly Mews, Aboyne, Aberdeenshire, AB34 5QP

Director27 July 2006Active
42 Crosby Road North, Crosby, Liverpool, L22 4QQ

Corporate Secretary27 July 2006Active
42 Crosby Road North, Crosby, Liverpool, L22 4QQ

Corporate Director27 July 2006Active

People with Significant Control

Mrs Cheryl Thomson
Notified on:11 March 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Scotland
Address:15, Huntly Mews, Aboyne, Scotland, AB34 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Grant Alexander Thomson
Notified on:27 July 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Culzean, St. Eunans Road, Aboyne, United Kingdom, AB34 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Officers

Change person secretary company with change date.

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