SISTEMA SCOTLAND: Filings

  • Overview

    Company NameSISTEMA SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC312903
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SISTEMA SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    36 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Sally-Ann Loudon as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr Luke Mccullough as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Mrs Karen Mary Mcfadyen as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Angiolina Foster as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Kenneth David William Mcghee as a director on Jun 30, 2024

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    35 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Archibald Sinclair as a secretary on Oct 02, 2023

    1 pagesTM02

    Termination of appointment of Andrew John Wilson as a director on Jun 27, 2023

    1 pagesTM01

    Termination of appointment of Kezia Alexandra Ross Dugdale as a director on Jun 27, 2023

    1 pagesTM01

    Appointment of Ms Fiona Whiteford Duncan as a director on Mar 21, 2023

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    33 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Irene Tweedie as a director on Dec 05, 2022

    1 pagesTM01

    Director's details changed for Miss Kezia Alexandra Ross Dugdale on Dec 02, 2022

    2 pagesCH01

    Director's details changed for Miss Kezia Alexandra Ross Dugdale on May 05, 2022

    2 pagesCH01

    Director's details changed for Miss Kezia Alexandra Ross Dugdale on Jan 25, 2022

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2021

    43 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Fiona Lesley Davis as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Duncan Fergus Mcwilliam as a director on Sep 28, 2021

    1 pagesTM01

    Appointment of Mr Kenneth David William Mcghee as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Donald Alexander Lamont as a director on Dec 31, 2020

    1 pagesTM01

    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