SUSTAIN (SCOTLAND) LIMITED
Overview
| Company Name | SUSTAIN (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC527184 |
| 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 SUSTAIN (SCOTLAND) LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is SUSTAIN (SCOTLAND) LIMITED located?
| Registered Office Address | 46 Stoneside Drive G43 1JF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAIN (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDY HANDLE JIG LTD. | Feb 17, 2016 | Feb 17, 2016 |
What are the latest accounts for SUSTAIN (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUSTAIN (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for SUSTAIN (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Feb 29, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Rona Nicolson Hutchison as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Azam Khan as a person with significant control on Jan 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Rona Nicolson Hutchison as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Azam Khan as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2020
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SUSTAIN (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Azam | Director | Stoneside Drive G43 1JF Glasgow 46 Scotland | Scotland | Canadian | Director | 200886610002 | ||||
| SHAW, John Nisbet | Director | Stoneside Drive G43 1JF Glasgow 46 Scotland | United Kingdom | British | Joiner | 205250010001 | ||||
| HUTCHISON, Rona Nicolson | Director | Stoneside Drive G43 1JF Glasgow 46 Scotland | Scotland | British | Solicitor | 199240740001 |
Who are the persons with significant control of SUSTAIN (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Azam Khan | Jan 16, 2024 | Stoneside Drive G43 1JF Glasgow 46 Scotland | No |
Nationality: Canadian Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Rona Nicolson Hutchison | Feb 24, 2018 | Stoneside Drive G43 1JF Glasgow 46 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Nisbet Shaw | Apr 06, 2016 | G43 1JF Glasgow 46 Stoneside Drive United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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