SISALTECH LTD.
Overview
| Company Name | SISALTECH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433808 |
| 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 SISALTECH LTD.?
- Preparation and spinning of textile fibres (13100) / Manufacturing
- Manufacture of other technical and industrial textiles (13960) / Manufacturing
Where is SISALTECH LTD. located?
| Registered Office Address | Midlothian Innovation Centre EH25 9RE Roslin |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SISALTECH LTD.?
| Company Name | From | Until |
|---|---|---|
| THE EAST AFRICA SISAL COMPANY LTD | Oct 02, 2012 | Oct 02, 2012 |
What are the latest accounts for SISALTECH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SISALTECH LTD.?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SISALTECH LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||||||||||||||
Appointment of Nicholas Ian Mccormick as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Previous accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Douglas John Stirling as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 16, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 02, 2016 | 3 pages | RP04CS01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Dec 23, 2024 | 6 pages | SH02 | ||||||||||||||||||||||||||
Sub-division of shares on Dec 17, 2020 | 6 pages | SH02 | ||||||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Cessation of Patrick John Flockhart as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of John David Ferguson as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Dr Julia Mcdaid as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 07, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||||||||||
Who are the officers of SISALTECH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, John David | Director | EH25 9RE Roslin Midlothian Innovation Centre | Scotland | British | 172499350002 | |||||
| FLOCKHART, Patrick John | Director | EH25 9RE Roslin Midlothian Innovation Centre | Scotland | British | 188219210001 | |||||
| HAMILTON, David Wilson | Director | EH25 9RE Roslin Midlothian Innovation Centre | Scotland | British | 277275680001 | |||||
| MCCORMICK, Nicholas Ian | Director | EH25 9RE Roslin Midlothian Innovation Centre | Scotland | New Zealander | 344541740001 | |||||
| MCDAID, Julia, Dr | Director | EH25 9RE Roslin Midlothian Innovation Centre | Northern Ireland | Irish | 300077680001 | |||||
| STIRLING, Douglas John | Director | EH25 9RE Roslin Midlothian Innovation Centre | United Kingdom | British | 181759720002 |
Who are the persons with significant control of SISALTECH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick John Flockhart | Jun 28, 2023 | 107 St. Georges Square SW1V 3QP London Flat 6 England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John David Ferguson | Oct 01, 2016 | EH25 9RE Roslin Midlothian Innovation Centre | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SISALTECH LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2024 | 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