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SAC CONSULTING LIMITED

Company number SC344821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2017 TM02 Termination of appointment of Helen Howden as a secretary on 6 July 2017
09 Jun 2017 AP03 Appointment of Ms Helen Howden as a secretary on 9 June 2017
09 Jun 2017 TM02 Termination of appointment of Janet Swadling as a secretary on 8 June 2017
09 Jun 2017 TM01 Termination of appointment of Janet Diana Swadling as a director on 8 June 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Jul 2016 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
21 Oct 2015 AP01 Appointment of Mr Patrick John Machray as a director on 9 October 2015
21 Oct 2015 TM01 Termination of appointment of James Randolph Lindsay as a director on 8 October 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
21 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Oct 2012 AD01 Registered office address changed from Sac Central Office West Mains Road Edinburgh EH9 3JG on 29 October 2012
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009