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THINCSAVANNAH LTD.

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

This company is commonly known as Thincsavannah Ltd.. The company was founded 8 years ago and was given the registration number SC561605. The firm's registered office is in EDINBURGH. You can find them at Edinburgh New Town Office, Cumberland Street, Edinburgh, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:THINCSAVANNAH LTD.
Company Number:SC561605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Secretary01 November 2023Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Secretary01 September 2023Active
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Corporate Secretary01 November 2023Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Director01 November 2023Active
46, Rubiez, 4 C - 13, Poznan, Poland, 61 612

Corporate Director01 November 2023Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Corporate Director19 September 2023Active
Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Secretary10 April 2021Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Secretary01 August 2021Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Director03 January 2022Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director04 May 2021Active
Edinburgh New Town Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director01 November 2018Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Director27 March 2017Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Director23 August 2023Active
10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT

Director10 April 2021Active
126, Lada, Chrzanow, Poland, 23 305

Corporate Director03 July 2018Active

People with Significant Control

Mr Mariusz Mariusz Biniak
Notified on:01 July 2024
Status:Active
Date of birth:April 1960
Nationality:Polish
Country of residence:Scotland
Address:10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Danuta Gierszewska
Notified on:10 September 2023
Status:Active
Date of birth:December 1957
Nationality:Polish
Country of residence:Scotland
Address:10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Mariusz Mariusz Biniak
Notified on:22 April 2021
Status:Active
Date of birth:April 1960
Nationality:Polish
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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