SISTEMA SCOTLAND
Overview
| Company Name | SISTEMA SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC312903 |
| 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 SISTEMA SCOTLAND?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SISTEMA SCOTLAND located?
| Registered Office Address | Raploch Community Campus Drip Road FK8 1RD Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SISTEMA SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| THE VENEZUELA PROJECT | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for SISTEMA SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SISTEMA SCOTLAND?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SISTEMA SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sally-Ann Loudon as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Luke Mccullough as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Karen Mary Mcfadyen as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angiolina Foster as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth David William Mcghee as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 35 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Archibald Sinclair as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Wilson as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kezia Alexandra Ross Dugdale as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Ms Fiona Whiteford Duncan as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irene Tweedie as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Director's details changed for Miss Kezia Alexandra Ross Dugdale on Dec 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Kezia Alexandra Ross Dugdale on May 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Kezia Alexandra Ross Dugdale on Jan 25, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 43 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Fiona Lesley Davis as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Duncan Fergus Mcwilliam as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kenneth David William Mcghee as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Donald Alexander Lamont as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of SISTEMA SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Fiona Lesley | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Retired | 179982470001 | ||||||||
| DUNCAN, Fiona Whiteford | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Director | 67620170003 | ||||||||
| FITCH, Lois Karen, Dr | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Conservatoire Senior Management | 265941240001 | ||||||||
| HIGGINS, Bernard Franklin | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Company Director | 252464510001 | ||||||||
| LOUDON, Sally-Ann | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Consultant | 283709080001 | ||||||||
| MCCULLOUGH, Luke | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British,Maltese | Head Of Corporate Affairs & Public Policy (Bbc) | 113820290001 | ||||||||
| MCFADYEN, Karen Mary | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Consultant | 326750890001 | ||||||||
| MUIRDEN, Catherine Mary | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | People Director | 111712290001 | ||||||||
| PHILBERT, Paul Andrew | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Musician | 275034370001 | ||||||||
| SINCLAIR, David Archibald | Secretary | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | 179794630001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| BENEDETTI, Nicola Joy | Director | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | United Kingdom | British | Violinist | 158624980001 | ||||||||
| CUNNINGHAM, Margaret | Director | Camusteann IV52 8TQ Pleckton Ross-Shire | United Kingdom | British | Consultant | 125395300001 | ||||||||
| DODS, Roanne Watson | Director | 11 Glencairn Drive G41 4QP Glasgow | Scotland | British | Director | 115399170001 | ||||||||
| DUGDALE, Kezia Alexandra Ross | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | United Kingdom | British | Director | 243479930005 | ||||||||
| FOSTER, Angiolina | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Public Service Management | 247104770001 | ||||||||
| HOLLOWAY, Richard Frederick, Dr | Director | Blantyre Terrace EH10 5AE Edinburgh 6 | Scotland | British | Writer / Broadcaster | 75221770001 | ||||||||
| JOURDAN, Kathryn Ruth, Dr | Director | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | Scotland | British | Musician And Teacher | 158648270001 | ||||||||
| JOURDAN, Paul Arthur | Director | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | United Kingdom | British | Fund Manager | 136258690001 | ||||||||
| LAMONT, Donald Alexander | Director | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | United Kingdom | British | Civil Servant | 125395450002 | ||||||||
| MACKINNON, Donalda | Director | Monreith Road G43 2NZ Glasgow 49 | Scotland | British | Head Of Programmes | 139912030001 | ||||||||
| MAGNUSSON STONE, Sally Anne | Director | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | Scotland | British | Journalist | 46892330001 | ||||||||
| MCGHEE, Kenneth David William | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | Scottish | Consultant | 286837980001 | ||||||||
| MCWILLIAM, Duncan Fergus | Director | Drip Road FK8 1RD Stirling Raploch Community Campus Scotland | Germany | British | Musician | 158648630001 | ||||||||
| STEVENSON, Peter David | Director | The White House 147 Whitehouse Lane EH9 2EY Edinburgh | Scotland | British | Company Director | 1251400001 | ||||||||
| TWEEDIE, Irene | Director | 1 Muirfield Meadows G71 8NT Bothwell Lanarkshire | Scotland | British | Finance Executive | 115313410001 | ||||||||
| WALLACE, John, Principal | Director | Renfrew Street R.S.A.M.D G2 3DB Glasgow 100 | United Kingdom | British | College Principal | 140948450001 | ||||||||
| WILSON, Andrew John | Director | Drip Road FK8 1RD Stirling Raploch Community Campus | Scotland | British | Company Director | 140716690001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for SISTEMA SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 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 |
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