Active - Proposal to Strike off
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Company Information for SAVANTE LASER ENGRAVING LIMITED
DR GRANT THOMSON, CULZEAN, ST EUNANS ROAD, ABOYNE, ABERDEENSHIRE, AB34 5HH,
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Company Registration Number
 SC242116 Private Limited Company
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Company Overview
About Savante Laser Engraving Ltd
SAVANTE LASER ENGRAVING LIMITED was founded on 2003-01-10 and has its registered office in Aboyne. The organisation's status is listed as "Active - Proposal to Strike off". Savante Laser Engraving Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| SAVANTE LASER ENGRAVING LIMITED | ||
| Legal Registered Office | ||
| DR GRANT THOMSON CULZEAN ST EUNANS ROAD ABOYNE ABERDEENSHIRE AB34 5HH Other companies in AB34 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC242116 | |
|---|---|---|
| Company ID Number | SC242116 | |
| Date formed | 2003-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 10/01/2016 | |
| Return next due | 07/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 13:04:29 |
| Companies House |
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Company Officers of SAVANTE LASER ENGRAVING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLOW ANNE THOMSON |
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GRANT ALEXANDER THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAVANTE OFFSHORE SERVICES LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ALEXANDER THOMSON | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALEXANDER THOMSON / 10/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WILLOW ANNE THOMSON / 10/01/2014 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/03/2013 | |
| CERTNM | COMPANY NAME CHANGED SAVANTE OPTICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/03/13 | |
| AR01 | 10/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 15 HUNTLY MEWS ABOYNE ABERDEENSHIRE AB34 5QP | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALEXANDER THOMSON / 30/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLOW ANNE THOMSON / 30/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to SAVANTE LASER ENGRAVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAVANTE LASER ENGRAVING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAVANTE LASER ENGRAVING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 1,585 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVANTE LASER ENGRAVING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 162 |
| Current Assets | 2012-02-01 | £ 1,165 |
| Debtors | 2012-02-01 | £ 1,003 |
| Shareholder Funds | 2012-02-01 | £ 420 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SAVANTE LASER ENGRAVING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAVANTE LASER ENGRAVING LIMITED
Income
Government Income
We have not found government income sources for SAVANTE LASER ENGRAVING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SAVANTE LASER ENGRAVING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAVANTE LASER ENGRAVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAVANTE LASER ENGRAVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAVANTE LASER ENGRAVING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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