| Company Name | Savvas Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC571679 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | Gr Electrical (Scotland) Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Savvas Dimitratos |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 05 January 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 November 2020) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 17 Park Terrace Glasgow G3 6BY Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mr David Clunas Wood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2017(2 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 20 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Aincroft 18 Neidpath Road West Giffnock Glasgow G46 6SS Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2017(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020 (1 page) |
| 9 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 (1 page) |
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2020 | Application to strike the company off the register (1 page) |
| 20 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 13 May 2019 | Amended total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page) |
| 18 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 5 January 2018 | Appointment of Mr Savvas Dimitratos as a director on 5 January 2018 (2 pages) |
| 5 January 2018 | Appointment of Mr Savvas Dimitratos as a director on 5 January 2018 (2 pages) |
| 21 December 2017 | Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page) |
| 21 December 2017 | Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page) |
| 4 December 2017 | Notification of Savvas Dimitratos as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Notification of Savvas Dimitratos as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with updates (5 pages) |
| 27 November 2017 | Resolutions
|
| 27 November 2017 | Resolutions
|
| 24 November 2017 | Cessation of Codir Limited as a person with significant control on 24 August 2017 (1 page) |
| 24 November 2017 | Termination of appointment of David Clunas Wood as a director on 20 August 2017 (1 page) |
| 24 November 2017 | Termination of appointment of David Clunas Wood as a director on 20 August 2017 (1 page) |
| 24 November 2017 | Cessation of Codir Limited as a person with significant control on 24 August 2017 (1 page) |
| 26 July 2017 | Appointment of Mr David Clunas Wood as a director on 22 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr David Clunas Wood as a director on 22 July 2017 (2 pages) |
| 21 July 2017 | Termination of appointment of Cosec Limited as a director on 20 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Cosec Limited as a secretary on 20 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 21 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 20 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Cosec Limited as a director on 20 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Cosec Limited as a secretary on 20 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of James Stuart Mcmeekin as a director on 20 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 21 July 2017 (1 page) |
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|