SISTERLAND UK LTD
Overview
| Company Name | SISTERLAND UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC273212 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISTERLAND UK LTD?
- Other human health activities (86900) / Human health and social work activities
Where is SISTERLAND UK LTD located?
| Registered Office Address | c/o A G BRODIE 22 Westhill Heights AB32 6RY Westhill Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SISTERLAND UK LTD?
| Company Name | From | Until |
|---|---|---|
| KIDS ACTION LIMITED | Dec 01, 2005 | Dec 01, 2005 |
| MISSION ACTION | Sep 10, 2004 | Sep 10, 2004 |
What are the latest accounts for SISTERLAND UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SISTERLAND UK LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for SISTERLAND UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lesley Ann Dixon as a director on Jul 04, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander Gordon Stephen as a director on Apr 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 no member list | 4 pages | AR01 | ||||||||||
Appointment of Mr Alastair Gilmor Brodie as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Stevenson Pirie as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of SISTERLAND UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Alastair Gilmor | Secretary | c/o A G Brodie Westhill Heights AB32 6RY Westhill 22 Aberdeenshire | 201377890001 | |||||||
| BRODIE, Alastair Gilmor | Director | 22 Westhill Heights AB32 6RY Westhill Aberdeenshire | Scotland | British | Company Director | 63208700001 | ||||
| DIXON, Lesley Ann | Director | Mansefield Road AB11 9LA Aberdeen 96 Scotland | United Kingdom | British | Retired | 99993910001 | ||||
| PIRIE, James Clyne | Director | Chestnut Row AB25 3SD Aberdeen 22 Aberdeenshire | Scotland | British | Retired Head Teacher | 100133980002 | ||||
| PIRIE, Elizabeth Stevenson | Secretary | 22 Chestnut Row AB25 3SD Aberdeen | British | 100132570001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STEPHEN, Alexander Gordon | Director | Rubislaw Den South AB15 4AY Aberdeen 72 United Kingdom | Scotland | British | Company Director | 78120640004 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of SISTERLAND UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Gilmor Brodie | Apr 06, 2016 | c/o A G BRODIE Westhill Heights AB32 6RY Westhill 22 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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