SIGHT ACTION SENSORY SERVICES LIMITED

Overview

Company Name	SIGHT ACTION SENSORY SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	SC213517
Jurisdiction	Scotland
Date of Creation	Dec 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIGHT ACTION SENSORY SERVICES LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is SIGHT ACTION SENSORY SERVICES LIMITED located?

Registered Office Address	Suite B, 4th Floor, Meridian Union Row AB10 1SA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SIGHT ACTION SENSORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIGHT ACTION	Jan 15, 2009	Jan 15, 2009
VISUAL IMPAIRMENT SERVICES HIGHLAND	Dec 06, 2000	Dec 06, 2000

What are the latest accounts for SIGHT ACTION SENSORY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for SIGHT ACTION SENSORY SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 03, 2025
Next Confirmation Statement Due	Feb 17, 2025
Next Confirmation Statement Made Up To	Feb 03, 2024
Overdue	Yes

What are the latest filings for SIGHT ACTION SENSORY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2024

Registered office address changed from Robertson House Greenhill Street Dingwall IV15 9JQ Scotland to Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on Apr 10, 2024

3 pages

AD01

Apr 04, 2024

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Feb 05, 2024

Confirmation statement made on Feb 03, 2024 with no updates

3 pages

CS01

Jan 12, 2024

Termination of appointment of Maureen Mary Macmillan as a director on Dec 31, 2023

1 pages

TM01

Jan 12, 2024

Termination of appointment of Rob Polson as a director on Dec 31, 2023

1 pages

TM01

Jan 12, 2024

Termination of appointment of David King as a director on Dec 31, 2023

1 pages

TM01

Jan 12, 2024

Termination of appointment of Emily Elizabeth Mary Gray as a director on Dec 31, 2023

1 pages

TM01

Jan 12, 2024

Termination of appointment of Edward Murray Cochrane as a director on Dec 31, 2023

1 pages

TM01

Dec 22, 2023

Accounts for a small company made up to Mar 31, 2023

23 pages

Nov 30, 2023

Appointment of Mr Scott Alan Murray as a director on Nov 21, 2023

2 pages

AP01

Sep 01, 2023

Certificate of change of name

Company name changed sight action\certificate issued on 01/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 24, 2023	RES15

Jul 06, 2023

Appointment of Miss Lynsey Daniel as a secretary on Jul 01, 2023

2 pages

AP03

Feb 13, 2023

Confirmation statement made on Feb 03, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Accounts for a small company made up to Mar 31, 2022

26 pages

Nov 17, 2022

Termination of appointment of Sandra May Elizabeth Ross as a secretary on Nov 08, 2022

1 pages

TM02

Aug 15, 2022

Registered office address changed from Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH to Robertson House Greenhill Street Dingwall IV15 9JQ on Aug 15, 2022

1 pages

AD01

Feb 10, 2022

Confirmation statement made on Feb 03, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Appointment of Mr Edward Murray Cochrane as a director on Feb 01, 2022

2 pages

AP01

Dec 13, 2021

Accounts for a small company made up to Mar 31, 2021

23 pages

Aug 19, 2021

Termination of appointment of Christopher Grant as a director on Aug 19, 2021

1 pages

TM01

May 17, 2021

Termination of appointment of Alan Peter Fowler as a director on May 11, 2021

1 pages

TM01

Mar 29, 2021

Appointment of Mr Christopher Grant as a director on Mar 09, 2021

2 pages

AP01

Feb 08, 2021

Confirmation statement made on Feb 03, 2021 with no updates

3 pages

CS01

Dec 13, 2020

Accounts for a small company made up to Mar 31, 2020

22 pages

Nov 20, 2020

Appointment of Mr David King as a director on Nov 10, 2020

2 pages

AP01

View All Filings

Who are the officers of SIGHT ACTION SENSORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIEL, Lynsey Union Row AB10 1SA Aberdeen Suite B, 4th Floor, Meridian	Jul 01, 2023		Secretary	Union Row AB10 1SA Aberdeen Suite B, 4th Floor, Meridian				310993760001
MACLEAN, Angela Margaret Union Row AB10 1SA Aberdeen Suite B, 4th Floor, Meridian	Apr 30, 2019		Director	Union Row AB10 1SA Aberdeen Suite B, 4th Floor, Meridian	Scotland	British	1960-8	93204940001
MURRAY, Scott Alan Chattan Gardens IV12 4QP Nairn Dunevan Scotland	Nov 21, 2023		Director	Chattan Gardens IV12 4QP Nairn Dunevan Scotland	United Kingdom	British	1982-6	173911240003
ROWANTREE, Robert Ian Union Row AB10 1SA Aberdeen Suite B, 4th Floor, Meridian	Mar 23, 2009		Director	Union Row AB10 1SA Aberdeen Suite B, 4th Floor, Meridian	United Kingdom	British	1961-2	57180660001
JACK, Malcolm Lyall Lismore Tower Brae Westhill IV1 2BW Inverness	Mar 31, 2003	Mar 28, 2011	Secretary	Lismore Tower Brae Westhill IV1 2BW Inverness		British		57440560001
MCLENAN, Sarah Louise 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region	Aug 20, 2019	Jan 28, 2020	Secretary	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region				261749260001
MERCHANT, Joan Isobel Sinclair 3 Crown Circus IV2 3NH Inverness Inverness Shire	Dec 06, 2000	Mar 31, 2003	Secretary	3 Crown Circus IV2 3NH Inverness Inverness Shire		British		73180870001
ROBERTSON, Michael Andrew 38 Ardconnel Street Inverness IV2 3EX	May 14, 2012	Sep 10, 2012	Secretary	38 Ardconnel Street Inverness IV2 3EX				169920830001
ROSS, Sandra May Elizabeth Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Feb 18, 2020	Nov 08, 2022	Secretary	Greenhill Street IV15 9JQ Dingwall Robertson House Scotland				267631590001
ROSS, Sandra 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Nov 14, 2012	Jan 16, 2018	Secretary	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland				174219790001
SPITTAL, Felix Thomas 38 Ardconnel Street Inverness IV2 3EX	Mar 28, 2011	May 14, 2012	Secretary	38 Ardconnel Street Inverness IV2 3EX				164999560001
BAINBRIDGE, Raymond 38 Ardconnel Street Inverness IV2 3EX	Jan 31, 2011	Feb 01, 2012	Director	38 Ardconnel Street Inverness IV2 3EX	Scotland	British	1949-3	157900700001
BOYLE, Nicholas Michael Windyhills Achlaschoille Farmhouse Farr IV2 6XG Inverness Invernesshire	Feb 04, 2004	Jan 05, 2009	Director	Windyhills Achlaschoille Farmhouse Farr IV2 6XG Inverness Invernesshire	Scotland	British	1955-2	116796780001
CAMPBELL, Hugh Macarthur 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Nov 29, 2010	Nov 26, 2015	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	United Kingdom	British	1954-12	113911180001
CHATTERTON, Jean, Dr 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Jul 28, 2015	Jan 24, 2019	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Scotland	British	1952-12	199763500001
COCHRANE, Edward Murray Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Feb 01, 2022	Dec 31, 2023	Director	Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Scotland	British	1953-5	162624860001
CULLINGHAM, Terence James Churchill Drive IV15 9RD Dingwall 11 Ross-Shire	Feb 04, 2004	Mar 05, 2010	Director	Churchill Drive IV15 9RD Dingwall 11 Ross-Shire	Scotland	British	1943-7	97749010002
CUMMING, Christina 72 Kenneth Street IV3 5PZ Inverness Inverness Shire	Mar 31, 2003	Oct 19, 2004	Director	72 Kenneth Street IV3 5PZ Inverness Inverness Shire		British	1945-8	121428950001
FOWLER, Alan Peter 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region	May 08, 2019	May 11, 2021	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region	Scotland	British	1974-8	258273310001
FRASER, James Robert Simpson 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	May 26, 2015	Apr 12, 2016	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	United Kingdom	British	1941-12	197996780001
GRANT, Christopher 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region	Mar 09, 2021	Aug 19, 2021	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region	Scotland	British	1992-7	279588350001
GRAY, Emily Elizabeth Mary Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Sep 27, 2016	Dec 31, 2023	Director	Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Scotland	British	1989-9	218607290003
HO-YEN, Darrel Orlando, Doctor 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Nov 19, 2013	Apr 10, 2016	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Scotland	British	1948-5	183119510001
JACK, Malcolm Lyall Lismore Tower Brae Westhill IV1 2BW Inverness	Dec 06, 2000	Mar 28, 2011	Director	Lismore Tower Brae Westhill IV1 2BW Inverness	Scotland,Uk	British	1941-2	57440560001
JOHN, David Phillip 69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Jan 31, 2012	Jul 28, 2015	Director	69 - 71 Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Scotland	British	1950-12	166909770001
KING, David Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Nov 10, 2020	Dec 31, 2023	Director	Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Scotland	British	1960-7	254314190001
MACDONALD, Margaret 13 Balconie Park Evanton IV16 9XD Dingwall Ross Shire	Feb 04, 2004	Mar 16, 2010	Director	13 Balconie Park Evanton IV16 9XD Dingwall Ross Shire	Scotland	British	1963-4	97901380001
MACKINNON, Iain Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	May 28, 2013	May 30, 2014	Director	Old Perth Road Raigmore IV2 3JH Inverness Beechwood House Highland Region Scotland	Scotland	Scottish	1966-6	179390360001
MACLEAN, Elizabeth Anne Grianan Woodside Avenue PH26 3JR Grantown On Spey Morayshire	Mar 31, 2003	May 16, 2012	Director	Grianan Woodside Avenue PH26 3JR Grantown On Spey Morayshire	Scotland	British	1941-9	27235670001
MACMILLAN, Maureen Mary Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Sep 26, 2011	Dec 31, 2023	Director	Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Scotland	British	1943-2	26305820003
MERCHANT, Joan Isobel Sinclair 3 Crown Circus IV2 3NH Inverness Inverness Shire	Dec 06, 2000	Mar 31, 2003	Director	3 Crown Circus IV2 3NH Inverness Inverness Shire	Scotland	British	1946-10	73180870001
MOORE, Raymond John Kentigern 8 Abertarff Road IV2 3NW Inverness Inverness Shire	Mar 31, 2003	Oct 08, 2010	Director	8 Abertarff Road IV2 3NW Inverness Inverness Shire	Scotland	British	1928-1	90612420001
PATERSON, David Weatherston Drumnadrochit Drumnadrochit IV63 6TZ Inverness Dalgregaig House United Kingdom	Nov 23, 2009	Nov 28, 2011	Director	Drumnadrochit Drumnadrochit IV63 6TZ Inverness Dalgregaig House United Kingdom	Scotland	British	1946-6	150263780001
POLSON, Rob Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	May 08, 2019	Dec 31, 2023	Director	Greenhill Street IV15 9JQ Dingwall Robertson House Scotland	Scotland	British	1956-5	258273400001
ROBERTSON, Michael Andrew 38 Ardconnel Street Inverness IV2 3EX	Mar 20, 2012	Sep 10, 2012	Director	38 Ardconnel Street Inverness IV2 3EX	Scotland	Scottish	1981-1	169250390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIGHT ACTION SENSORY SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SIGHT ACTION SENSORY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2024	Petition date
Mar 28, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Graham David Smith Suite B, 4th Floor Meridian Union Row AB10 1SA Aberdeen	practitioner	Suite B, 4th Floor Meridian Union Row AB10 1SA Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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