SAC (LLP NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Martin Dowey as a director on 2025-08-17 |
| 08/08/258 August 2025 New | Termination of appointment of Michael Newall as a director on 2025-08-06 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | Termination of appointment of Eileen Murdoch Howat as a director on 2023-10-31 |
| 19/10/2319 October 2023 | Appointment of Mr Michael Newall as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of Mr Martin Dowey as a director on 2023-10-16 |
| 07/07/237 July 2023 | Termination of appointment of Peter Henderson as a director on 2023-07-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | SECRETARY APPOINTED MRS KAREN BOYD BRIGGS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE ANDREWS |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR DOUGLAS VALENTINE CAMPBELL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WILLIAM JOSEPH MCINTOSH |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS EILEEN MURDOCH HOWAT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH HUNTER |
| 08/04/138 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDDIE |
| 04/05/124 May 2012 | 21/01/12 NO CHANGES |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | 21/01/11 NO CHANGES |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 24/03/0924 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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