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SAC CONTROL LIMITED

SAC CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAC CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAC CONTROL LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SAC CONTROL LIMITED located?

    Registered Office Address
    14 Haws Avenue
    LA5 9DH Carnforth
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAC CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SAC CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Notification of Stephen Cottam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 20
    		SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 20
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		6 pagesAA

    Registered office address changed from 14 Haws Avenue Carnforth Lancashire Lancashire LA5 9DH England to 14 Haws Avenue Carnforth Lancashire LA5 9DH on Aug 28, 2014

    		1 pagesAD01

    Registered office address changed from A304 Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ to 14 Haws Avenue Carnforth Lancashire LA5 9DH on Aug 28, 2014

    		1 pagesAD01

    Director's details changed for Alison Cottam on Aug 27, 2014

    		2 pagesCH01

    Director's details changed for Stephen Cottam on Aug 27, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SAC CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTAM, Alison
    132 Deeside Gardens
    AB15 7PX Aberdeen
    Aberdeenshire
    		Secretary
    132 Deeside Gardens
    AB15 7PX Aberdeen
    Aberdeenshire
    		BritishDirector122011330001
    COTTAM, Alison
    132 Deeside Gardens
    AB15 7PX Aberdeen
    Aberdeenshire
    		Director
    132 Deeside Gardens
    AB15 7PX Aberdeen
    Aberdeenshire
    		United KingdomBritishDirector122011330003
    COTTAM, Stephen
    132 Deeside Gardens
    Mannofield
    AB15 7PX Aberdeen
    Aberdeenshire
    		Director
    132 Deeside Gardens
    Mannofield
    AB15 7PX Aberdeen
    Aberdeenshire
    		United KingdomBritishInstrument Engineer120717540003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAC CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Cottam
    Mannofield
    AB15 7PX Aberdeen
    132 Deeside Gardens
    Aberdeen
    Scotland
    		Apr 06, 2016
    Mannofield
    AB15 7PX Aberdeen
    132 Deeside Gardens
    Aberdeen
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0