SAC CONSULTING LIMITED
Overview
| Company Name | SAC CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC344821 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAC CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAC CONSULTING LIMITED located?
| Registered Office Address | Peter Wilson Building King's Buildings West Mains Road EH9 3JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAC CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.501) LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for SAC CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SAC CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
What are the latest filings for SAC CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Devon Mae Palmer Taylor as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard John Colin Peebles as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jan 28, 2018 | 1 pages | TM02 | ||
Appointment of Mr Richard John Colin Peebles as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||
Appointment of Professor Wayne Powell as a director on Jun 10, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 06, 2017 | 2 pages | AP04 | ||
Who are the officers of SAC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Devon Mae Palmer | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | 310390660001 | |||||||||||
| POWELL, Wayne, Professor | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Scotland | British | Principal & Chief Executive | 239994380001 | ||||||||
| HOWDEN, Helen | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | 233245430001 | |||||||||||
| PEEBLES, Richard John Colin | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | 242974260001 | |||||||||||
| SWADLING, Janet | Secretary | West Mains Road EH9 3JG Edinburgh Sac Central Office | British | 147142900001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 131380860001 | |||||||||||
| FLYNN, Austin | Director | Alfred Place EH9 1RX Edinburgh 4 Midlothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| LINDSAY, James Randolph, Earl Of Lindsay | Director | West Mains Road EH9 3JG Edinburgh Sac Central Office | Scotland | British | None | 65541090001 | ||||||||
| MACHRAY, Patrick John | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Scotland | British | Business Consultant | 27189700005 | ||||||||
| SWADLING, Janet Diana | Director | West Mains Road EH9 3JG Edinburgh Sac Central Office | Scotland | British | Company Director | 138071370001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 131380870001 |
Who are the persons with significant control of SAC CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Directors Limited | Jul 22, 2016 | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | No | ||||||||||
| |||||||||||||
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