Salveas Limited

Company Name	Salveas Limited
Company Status	Active
Company Number	SC421618
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Clive Boothby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Director Name	Mr Kenneth Patrick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Director Name	Elizabeth Anne Preston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laich House 5 Castle Court South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Dr Thomas Graham McMorrow Cormack
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr Ross Stuart Brand
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(9 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr Andrew Sivam Kandiah
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Miss Katie Marie Stephens
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland

Director Name	Mr Peter Gent
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balcairn Viewfield Dunfermline Fife KY12 7HY Scotland

Secretary Name	Mr Peter Gent
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Balcairn Viewfield Dunfermline Fife KY12 7HY Scotland

Director Name	Mrs Sarah Margaret Taylor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Location

Registered Address	F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

5k at £1	Clive Boothby 33.32% Ordinary C
5k at £1	Kenneth Patrick 33.32% Ordinary A
5k at £1	Peter Gent 33.32% Ordinary B
5 at £1	Elizabeth Preston 0.03% Ordinary K

Financials

Year	2014
Net Worth	£157,837
Cash	£107,504
Current Liabilities	£141,929

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 April 2024 (1 week, 6 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

5 August 2022	Delivered on: 18 August 2022 Persons entitled: Tc Loans Limited as Security Trustee of the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
14 February 2017	Delivered on: 27 February 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

8 November 2023	Change of details for Partnering Health Limited as a person with significant control on 17 August 2022 (2 pages)
13 July 2023	Appointment of Commercial Director Gary Treanor as a director on 7 July 2023 (2 pages)
13 July 2023	Appointment of Managing Director Sarah Jane Reddie as a director on 7 July 2023 (2 pages)
13 July 2023	Appointment of Operations Director Lorna Patrick as a director on 7 July 2023 (2 pages)
13 July 2023	Termination of appointment of Andrew Sivam Kandiah as a director on 30 June 2023 (1 page)
19 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
28 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
1 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 September 2022	Memorandum and Articles of Association (26 pages)
31 August 2022	Registered office address changed from Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB Scotland to F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL on 31 August 2022 (1 page)
18 August 2022	Registration of charge SC4216180002, created on 5 August 2022 (15 pages)
20 July 2022	Current accounting period extended from 31 July 2022 to 30 September 2022 (1 page)
15 July 2022	Satisfaction of charge SC4216180001 in full (1 page)
12 July 2022	Appointment of Miss Katie Marie Stephens as a director on 9 June 2022 (2 pages)
12 July 2022	Appointment of Mr Andrew Sivam Kandiah as a director on 9 June 2022 (2 pages)
22 April 2022	Confirmation statement made on 11 April 2022 with updates (8 pages)
14 April 2022	Cessation of Kenneth Patrick as a person with significant control on 6 April 2022 (1 page)
14 April 2022	Cessation of Clive Boothby as a person with significant control on 6 April 2022 (1 page)
14 April 2022	Notification of Partnering Health Limited as a person with significant control on 6 April 2022 (2 pages)
12 April 2022	Appointment of Mr Ross Stuart Brand as a director on 6 April 2022 (2 pages)
10 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
9 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 August 2021	Cancellation of shares. Statement of capital on 27 July 2021 GBP 12,505 (6 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
21 August 2020	Purchase of own shares. (3 pages)
7 August 2020	Termination of appointment of Sarah Margaret Taylor as a director on 28 July 2020 (1 page)
3 August 2020	Change of share class name or designation (2 pages)
3 August 2020	Particulars of variation of rights attached to shares (2 pages)
3 August 2020	Cancellation of shares. Statement of capital on 28 July 2020 GBP 12,783 (7 pages)
30 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 July 2020	Memorandum and Articles of Association (22 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 March 2020	Current accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
4 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
7 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 July 2018	Appointment of Dr Thomas Graham Mcmorrow Cormack as a director on 29 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
27 February 2017	Registration of charge SC4216180001, created on 14 February 2017 (14 pages)
27 February 2017	Registration of charge SC4216180001, created on 14 February 2017 (14 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 15,005 (9 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 15,005 (9 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ D share rights set out in articles 28/08/2015 (24 pages)
7 September 2015	Change of share class name or designation (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ D share rights set out in articles 28/08/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Appointment of Elizabeth Anne Preston as a director on 31 July 2015 (3 pages)
3 September 2015	Appointment of Elizabeth Anne Preston as a director on 31 July 2015 (3 pages)
24 June 2015	Registered office address changed from 15 Pitreavie Court Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU to Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 15 Pitreavie Court Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU to Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB on 24 June 2015 (1 page)
21 April 2015	Director's details changed for Mr Clive Boothby on 11 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Kenneth Patrick on 11 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Clive Boothby on 11 April 2015 (2 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,005 (7 pages)
21 April 2015	Director's details changed for Mr Kenneth Patrick on 11 April 2015 (2 pages)
21 April 2015	Director's details changed for Ms Sarah Taylor on 11 April 2015 (2 pages)
21 April 2015	Director's details changed for Ms Sarah Taylor on 11 April 2015 (2 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,005 (7 pages)
24 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB on 24 November 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders (7 pages)
2 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders (7 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 15,005 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 15,005 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 15,005 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
18 June 2012	Appointment of Ms Sarah Taylor as a director on 19 April 2012 (3 pages)
18 June 2012	Appointment of Ms Sarah Taylor as a director on 19 April 2012 (3 pages)
26 April 2012	Termination of appointment of Peter Gent as a secretary on 16 April 2012 (1 page)
26 April 2012	Termination of appointment of Peter Gent as a director on 16 April 2012 (1 page)
26 April 2012	Termination of appointment of Peter Gent as a secretary on 16 April 2012 (1 page)
26 April 2012	Termination of appointment of Peter Gent as a director on 16 April 2012 (1 page)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Salveas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland