SISTEMA SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/11/246 November 2024 | Appointment of Mrs Sally-Ann Loudon as a director on 2024-11-01 |
| 03/09/243 September 2024 | Appointment of Mrs Karen Mary Mcfadyen as a director on 2024-09-01 |
| 03/09/243 September 2024 | Appointment of Mr Luke Mccullough as a director on 2024-09-01 |
| 02/07/242 July 2024 | Termination of appointment of Angiolina Foster as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Kenneth David William Mcghee as a director on 2024-06-30 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 04/10/234 October 2023 | Termination of appointment of David Archibald Sinclair as a secretary on 2023-10-02 |
| 03/07/233 July 2023 | Termination of appointment of Kezia Alexandra Ross Dugdale as a director on 2023-06-27 |
| 03/07/233 July 2023 | Termination of appointment of Andrew John Wilson as a director on 2023-06-27 |
| 04/04/234 April 2023 | Appointment of Ms Fiona Whiteford Duncan as a director on 2023-03-21 |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/12/228 December 2022 | Termination of appointment of Irene Tweedie as a director on 2022-12-05 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/12/228 December 2022 | Director's details changed for Miss Kezia Alexandra Ross Dugdale on 2022-12-02 |
| 05/05/225 May 2022 | Director's details changed for Miss Kezia Alexandra Ross Dugdale on 2022-05-05 |
| 04/02/224 February 2022 | Director's details changed for Miss Kezia Alexandra Ross Dugdale on 2022-01-25 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 08/12/218 December 2021 | Appointment of Miss Fiona Lesley Davis as a director on 2021-12-01 |
| 08/10/218 October 2021 | Termination of appointment of Duncan Fergus Mcwilliam as a director on 2021-09-28 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | 01/12/14 NO MEMBER LIST |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O C/O BIG NOISE 90 DRIP ROAD RAPLOCH STIRLING FK8 1RN |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MS SALLY ANNE MAGNUSSON |
| 17/12/1317 December 2013 | 01/12/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | SECRETARY APPOINTED MR DAVID ARCHIBALD SINCLAIR |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 15/01/1315 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | 01/12/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | 01/12/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR JOURDAN |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR DUNCAN FERGUS MCWILLIAM |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MRS KATHRYN RUTH JOURDAN |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MISS NICOLA BENEDETTI |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER LAMONT / 02/02/2011 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALDA MACKINNON |
| 16/12/1016 December 2010 | 01/12/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 10/03/1010 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM CITY HALLS CANDLERIGGS GLASGOW G1 1NQ |
| 25/02/1025 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 12/02/1012 February 2010 | 01/12/09 NO MEMBER LIST |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FREDERICK HOLLOWAY / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALDA MACKINNON / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCIPAL JOHN WALLACE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER LAMONT / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STEVENSON / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CUNNINGHAM / 12/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 12/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROANNE DODS |
| 02/12/092 December 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED PRINCIPAL JOHN WALLACE |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DONALDA MACKINNON |
| 20/05/0920 May 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATE, DIRECTOR BURNESS LLP LOGGED FORM |
| 11/02/0911 February 2009 | SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 01/12/081 December 2008 | ANNUAL RETURN MADE UP TO 01/12/08 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | MEMORANDUM OF ASSOCIATION |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED THE VENEZUELA PROJECT CERTIFICATE ISSUED ON 17/12/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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