SAC LIMITED
Overview
| Company Name | SAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352509 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAC 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBROTHER JONES LIMITED | Dec 12, 2008 | Dec 12, 2008 |
What are the latest accounts for SAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Appointment of Mr Richard John Colin Peebles as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jan 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 06, 2017 | 2 pages | AP04 | ||
Termination of appointment of Patrick John Machray as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Helen Howden as a secretary on Jul 06, 2017 | 1 pages | TM02 | ||
Appointment of Ms Helen Howden as a secretary on Jun 09, 2017 | 2 pages | AP03 | ||
Termination of appointment of Janet Diana Swadling as a director on Jun 08, 2017 | 1 pages | TM01 | ||
Termination of appointment of Janet Diana Swadling as a secretary on Jun 08, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEBLES, Richard John Colin | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | 242974480001 | |||||||||||
| 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 | 233245820001 | |||||||||||
| SWADLING, Janet Diana | Secretary | West Mains Road EH9 3JG Edinburgh Sac | British | Company Secretary | 138071370001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||||||
| LINDSAY, James Randolph, Earl Of Lindsay | Director | Lahill House Upper Largo KY8 6JE Leven Fife | 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 | Scotland | British | Company Secretary | 138071370001 |
Who are the persons with significant control of SAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sruc | Jun 30, 2016 | King's Buildings, West Mains Road EH9 3JG Edinburgh Peter Wilson Building 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