Salveas Limited

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Salveas Limited

sc421618Private Limited With Share Capital

F6, Buchan House, Carnegie Campus, Dunfermline, KY118PL
Incorporated

11/04/2012

Company Age

14 years

Directors

2

Employees

42

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Salveas Limited (sc421618) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in dunfermline, KY118PL. The company operates under SIC code 78109 and is classified as Small.

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 11/04/2012
KY118PL
42 employees

Financial Overview

Total Assets

£1.83M

Liabilities

£273.3K

Net Assets

£1.56M

Est. Turnover

£1.96M

AI Estimated
Unreported
Cash

£609.1K

Key Metrics

42

Employees

2

Directors

4

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2021
Capital Cancellation Shares
Category:Capital
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2020
Capital Cancellation Shares
Category:Capital
Date:03-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date16/06/2025
Latest Accounts30/09/2024

Trading Addresses

F5, Buchan House, Carnegie Campus, Dunfermline, Fife Ky11 8Pl, KY118PLRegistered
Laich House, 5 Castle Court, South Castle Dri, Dunfermline, Fife, KY118PB
F6, Buchan House, Carnegie Campus, Dunfermline, Fife Ky11 8Pl, KY118PLRegistered

Contact

441383748204
info@synaptik.info
synaptik.info
F6, Buchan House, Carnegie Campus, Dunfermline, KY118PL