THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - KILMARNOCK
| Company Profile | Company Filings |
Overview
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. was incorporated 7 years ago on 27/03/2017 and has the registered number: SC561605. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. was incorporated 7 years ago on 27/03/2017 and has the registered number: SC561605. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - KILMARNOCK
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
88990 - Other social work activities without accommodation n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10K CRAUFURDLAND ROAD
KILMARNOCK
KA3 2HT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED (until 15/08/2022)
THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED (until 15/08/2022)
MSG. HOLDING - HOME DEVELOPMENT LIMITED (until 02/03/2022)
THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED (until 04/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
| MR MARIUSZ BINIAK | Apr 1960 | Polish | Director | 2023-11-01 | CURRENT |
| MRS DANUTA GIERSZEWSKA | Secretary | 2023-09-01 | CURRENT | ||
| GABRIEL BIELIK | Secretary | 2023-11-01 | CURRENT | ||
| ARGONAUTS MEDIA GROUP | Corporate Director | 2023-11-01 | CURRENT | ||
| PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED | Corporate Director | 2023-09-19 | CURRENT | ||
| MR ANTONI URBANEK | Jul 1971 | Polish | Director | 2021-04-10 UNTIL 2021-05-04 | RESIGNED |
| MR ANTONI URBANEK | Mar 1971 | Polish | Director | 2023-08-23 UNTIL 2023-11-01 | RESIGNED |
| MR MARIUSZ BINIAK | Apr 1960 | Polish | Director | 2017-03-27 UNTIL 2018-07-02 | RESIGNED |
| MR MARIUSZ BINIAK | Apr 1960 | Polish | Director | 2018-11-01 UNTIL 2021-04-10 | RESIGNED |
| MR MARIUSZ BINIAK | May 1960 | Polish | Director | 2021-05-04 UNTIL 2021-10-19 | RESIGNED |
| MR MARIUSZ BINIAK | Apr 1960 | Polish | Director | 2022-01-03 UNTIL 2023-08-23 | RESIGNED |
| MISS ALINA JANKOWSKA | Secretary | 2021-08-01 UNTIL 2021-10-10 | RESIGNED | ||
| MR MARIUSZ BINIAK | Secretary | 2021-04-10 UNTIL 2021-05-04 | RESIGNED | ||
| POLISH YELLOW PAGES | Corporate Director | 2018-07-03 UNTIL 2019-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Danuta Gierszewska | 2023-09-10 | 12/1957 | Kilmarnock |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Mr Mariusz Gabriel Biniak | 2021-04-22 - 2023-08-30 | 4/1960 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. | 2024-01-10 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED | 2022-05-11 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED | 2022-01-04 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - THINCSAVANNAH LTD. | 2021-04-08 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - THINCSAVANNAH LTD. | 2020-02-29 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - THINCSAVANNAH LTD. | 2018-05-12 | 31-03-2018 | £100 equity |