Savile Investments Limited

Company Name	Savile Investments Limited
Company Status	Dissolved
Company Number	SC009696
Category	Private Limited Company
Incorporation Date	9 November 1916(107 years, 6 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edith Catton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(89 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage The Hollies, Nailsworth Hill Nailsworth Gloucestershire GL6 0AW Wales

Director Name	Barbara Cuthbert
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(89 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 20 October 2020)
Role	Optician
Country of Residence	Scotland
Correspondence Address	The Cairn Longforgan Dundee DD2 5EY Scotland

Director Name	Alison Fisher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(89 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cockmuir Farm Penicuik Midlothian EH26 8RJ Scotland

Secretary Name	Scott Moncrieff (Corporation)
Status	Closed
Appointed	01 March 2005(88 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 20 October 2020)
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Dr Adam Currie
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(72 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 March 2006)
Role	Retired
Correspondence Address	14 Hermitage Gardens Edinburgh EH10 6BA Scotland

Director Name	Mrs Elizabeth Verden Currie
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(72 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 March 2006)
Role	Married Woman
Correspondence Address	14 Hermitage Gardens Edinburgh EH10 6BA Scotland

Director Name	Stephen Michael Seaman
Nationality	British
Status	Resigned
Appointed	24 April 1989(72 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 April 1991)
Role	Writer To The Signet
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Stephen Michael Seaman
Nationality	British
Status	Resigned
Appointed	24 April 1989(72 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 April 1991)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Maureen McGintie Auld
Nationality	British
Status	Resigned
Appointed	04 October 1991(74 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Archibald Campbell & Harley 37 Queen Street Edinburgh EH2 1JY Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	30 June 1999(82 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2003)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	20 March 2003(86 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2005)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Ms Alison D. Fisher 33.33% Ordinary
10k at £1	Ms Barbara A. Cuthbert 33.33% Ordinary
10k at £1	Ms Edith Catton 33.33% Ordinary

Financials

Year	2014
Net Worth	£13,521
Cash	£14,001
Current Liabilities	£480

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Order of court - dissolution void (1 page)
22 December 2017	Order of court - dissolution void (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
4 May 2016	Application to strike the company off the register (3 pages)
4 May 2016	Application to strike the company off the register (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 30,000 (6 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 30,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 30,000 (6 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 30,000 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Register inspection address has been changed from 37 Queen Street Edinburgh EH2 1JX (1 page)
30 April 2013	Register inspection address has been changed from 37 Queen Street Edinburgh EH2 1JX (1 page)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
30 April 2012	Director's details changed for Edith Catton on 30 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Scott Moncrieff on 30 April 2012 (1 page)
30 April 2012	Director's details changed for Edith Catton on 30 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Scott Moncrieff on 30 April 2012 (1 page)
9 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 June 2010	Annual return made up to 10 April 2010 (16 pages)
2 June 2010	Annual return made up to 10 April 2010 (16 pages)
27 May 2010	Secretary's details changed for Scott Moncrieff on 1 December 2009 (1 page)
27 May 2010	Secretary's details changed for Scott Moncrieff on 1 December 2009 (1 page)
27 May 2010	Secretary's details changed for Scott Moncrieff on 1 December 2009 (1 page)
26 April 2010	Register inspection address has been changed (2 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Register inspection address has been changed (2 pages)
15 February 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 15 February 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 February 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 15 February 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 July 2009	Return made up to 10/04/09; full list of members (7 pages)
3 July 2009	Return made up to 10/04/09; full list of members (7 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
22 May 2008	Return made up to 10/04/08; no change of members (6 pages)
22 May 2008	Return made up to 10/04/08; no change of members (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 May 2007	Return made up to 10/04/07; full list of members (7 pages)
9 May 2007	Return made up to 10/04/07; full list of members (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 May 2006	Accounting reference date shortened from 11/11/06 to 31/10/06 (1 page)
10 May 2006	Accounting reference date shortened from 11/11/06 to 31/10/06 (1 page)
11 April 2006	Return made up to 10/04/06; full list of members (8 pages)
11 April 2006	Return made up to 10/04/06; full list of members (8 pages)
24 March 2006	Total exemption small company accounts made up to 11 November 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 11 November 2005 (7 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
31 May 2005	Return made up to 10/04/05; full list of members (8 pages)
31 May 2005	Return made up to 10/04/05; full list of members (8 pages)
23 March 2005	Registered office changed on 23/03/05 from: 37 queen street edinburgh EH2 1JX (1 page)
23 March 2005	Total exemption small company accounts made up to 11 November 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 11 November 2004 (4 pages)
23 March 2005	Registered office changed on 23/03/05 from: 37 queen street edinburgh EH2 1JX (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
26 April 2004	Total exemption small company accounts made up to 11 November 2003 (7 pages)
26 April 2004	Total exemption small company accounts made up to 11 November 2003 (7 pages)
16 April 2004	Return made up to 10/04/04; full list of members (8 pages)
16 April 2004	Return made up to 10/04/04; full list of members (8 pages)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 March 2004	Memorandum and Articles of Association (27 pages)
15 March 2004	Memorandum and Articles of Association (27 pages)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Total exemption small company accounts made up to 11 November 2002 (7 pages)
8 May 2003	Total exemption small company accounts made up to 11 November 2002 (7 pages)
8 May 2003	New secretary appointed (1 page)
8 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 2003	New secretary appointed (1 page)
22 May 2002	Return made up to 10/04/02; full list of members (7 pages)
22 May 2002	Return made up to 10/04/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 11 November 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 11 November 2001 (7 pages)
4 May 2001	Accounts for a small company made up to 11 November 2000 (7 pages)
4 May 2001	Return made up to 10/04/01; no change of members 363(287) ‐ Registered office changed on 04/05/01 (6 pages)
4 May 2001	Return made up to 10/04/01; no change of members 363(287) ‐ Registered office changed on 04/05/01 (6 pages)
4 May 2001	Accounts for a small company made up to 11 November 2000 (7 pages)
28 April 2000	Return made up to 10/04/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2000	Return made up to 10/04/00; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Accounts for a small company made up to 11 November 1999 (7 pages)
12 April 2000	Accounts for a small company made up to 11 November 1999 (7 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
21 June 1999	Accounts for a small company made up to 11 November 1998 (7 pages)
21 June 1999	Accounts for a small company made up to 11 November 1998 (7 pages)
6 May 1999	Return made up to 10/04/99; full list of members (6 pages)
6 May 1999	Return made up to 10/04/99; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 11 November 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 11 November 1997 (7 pages)
8 April 1998	Return made up to 10/04/98; full list of members (6 pages)
8 April 1998	Return made up to 10/04/98; full list of members (6 pages)
9 April 1997	Full accounts made up to 11 November 1996 (11 pages)
9 April 1997	Return made up to 10/04/97; full list of members (6 pages)
9 April 1997	Return made up to 10/04/97; full list of members (6 pages)
9 April 1997	Full accounts made up to 11 November 1996 (11 pages)
9 April 1996	Accounts for a small company made up to 11 November 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 11 November 1995 (7 pages)
3 April 1996	Return made up to 10/04/96; full list of members (6 pages)
3 April 1996	Return made up to 10/04/96; full list of members (6 pages)
21 April 1995	Return made up to 10/04/95; no change of members (6 pages)
21 April 1995	Return made up to 10/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 May 1982	Accounts made up to 11 November 1981 (13 pages)
5 May 1982	Accounts made up to 11 November 1981 (13 pages)
9 November 1916	Certificate of incorporation (1 page)
9 November 1916	Certificate of incorporation (1 page)

Savile Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland