SISTEMA SCOTLAND (TRADING) LIMITED
Company number SC405858
- Company Overview for SISTEMA SCOTLAND (TRADING) LIMITED (SC405858)
- Filing history for SISTEMA SCOTLAND (TRADING) LIMITED (SC405858)
- People for SISTEMA SCOTLAND (TRADING) LIMITED (SC405858)
- More for SISTEMA SCOTLAND (TRADING) LIMITED (SC405858)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of Pauline East as a director on 4 December 2024 | |
| 06 Dec 2024 | AP01 | Appointment of Mr Nigel Jonathan Owen as a director on 4 December 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 18 Apr 2024 | TM01 | Termination of appointment of David Archibald Sinclair as a director on 4 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mrs Julie Macdonald as a director on 4 April 2024 | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 28 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 06 Jul 2023 | TM01 | Termination of appointment of Bernard Franklin Higgins as a director on 30 June 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Nancy Barnes Braid as a director on 30 June 2023 | |
| 05 Jul 2023 | MA | Memorandum and Articles of Association | |
| 04 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 17 Dec 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 18 Jan 2021 | AP01 | Appointment of Mr Bernard Franklin Higgins as a director on 31 December 2020 | |
| 13 Jan 2021 | TM01 | Termination of appointment of Donald Alexander Lamont as a director on 31 December 2020 | |
| 29 Dec 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 27 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 28 Jun 2020 | CH01 | Director's details changed for Mr David Archibald Sinclair on 22 July 2016 | |
| 10 Jan 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
| 14 Jan 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates |