SAC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Richard John Colin Peebles as a secretary on 2023-02-28 |
| 21/06/2321 June 2023 | Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 2023-02-01 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/04/228 April 2022 | Application to strike the company off the register |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 08/02/188 February 2018 | SECRETARY APPOINTED MR RICHARD JOHN COLIN PEEBLES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED PROFESSOR WAYNE POWELL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 21/08/1721 August 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN HOWDEN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANET SWADLING |
| 09/06/179 June 2017 | SECRETARY APPOINTED MS HELEN HOWDEN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET SWADLING |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/07/144 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/07/1312 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM SAC CENTRAL OFFICE WEST MAINS ROAD EDINBURGH EH9 3JG |
| 20/07/1220 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED JANET SWADLING |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JANET SWADLING |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 09/11/099 November 2009 | DIRECTOR APPOINTED LORD JAMES RANDOLPH LINDSAY |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AUSTIN FLYNN |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED AUSTIN FLYNN |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED YORK PLACE (NO.501) LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 24/06/0824 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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