Savante Laser Engraving Limited

Company Name	Savante Laser Engraving Limited
Company Status	Dissolved
Company Number	SC242116
Category	Private Limited Company
Incorporation Date	10 January 2003(20 years, 4 months ago)
Dissolution Date	20 November 2018 (4 years, 6 months ago)
Previous Name	Savante Optical Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Grant Alexander Thomson
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Culzean St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Secretary Name	Mrs Willow Anne Thomson
Nationality	British
Status	Closed
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Culzean St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Location

Registered Address	Culzean St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Shareholders

1 at £1	Dr Grant Alexander Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£420
Cash	£162
Current Liabilities	£1,585

Accounts

Latest Accounts	31 January 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been discontinued (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
18 March 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
5 July 2017	Notification of Grant Alexander Thomson as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Grant Alexander Thomson as a person with significant control on 5 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1 (3 pages)
25 March 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Director's details changed for Grant Alexander Thomson on 10 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Mrs Willow Anne Thomson on 10 January 2014 (1 page)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Director's details changed for Grant Alexander Thomson on 10 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Mrs Willow Anne Thomson on 10 January 2014 (1 page)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 March 2013	Company name changed savante optical solutions LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Company name changed savante optical solutions LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution (3 pages)
4 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 August 2010	Registered office address changed from 15 Huntly Mews Aboyne Aberdeenshire AB34 5QP on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 15 Huntly Mews Aboyne Aberdeenshire AB34 5QP on 25 August 2010 (1 page)
28 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
28 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
27 March 2010	Director's details changed for Grant Alexander Thomson on 30 December 2009 (2 pages)
27 March 2010	Secretary's details changed for Willow Anne Thomson on 30 December 2009 (2 pages)
27 March 2010	Director's details changed for Grant Alexander Thomson on 30 December 2009 (2 pages)
27 March 2010	Secretary's details changed for Willow Anne Thomson on 30 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 April 2009	Return made up to 10/01/09; full list of members (3 pages)
15 April 2009	Return made up to 10/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 March 2008	Return made up to 10/01/08; no change of members (6 pages)
28 March 2008	Return made up to 10/01/08; no change of members (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 February 2007	Return made up to 10/01/07; full list of members (6 pages)
21 February 2007	Return made up to 10/01/07; full list of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
22 February 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 363(288) ‐ Director's particulars changed (6 pages)
22 February 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 363(288) ‐ Director's particulars changed (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 February 2005	Return made up to 10/01/05; full list of members (6 pages)
28 February 2005	Return made up to 10/01/05; full list of members (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
23 July 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
6 February 2004	Return made up to 10/01/04; full list of members (6 pages)
6 February 2004	Return made up to 10/01/04; full list of members (6 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
10 January 2003	Incorporation (12 pages)
10 January 2003	Incorporation (12 pages)

Savante Laser Engraving Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland