Sistema Scotland (trading) Limited. net worth, address, company information. Free

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Sistema Scotland (Trading) Limited (reg no SC405858) is a private limited company created on 2011-08-22. This business can be found at Raploch Community Campus, Drip Road, Stirling FK8 1RD. Having undergone a change in 2011-08-23, the previous name the firm utilized was Sistema (Scotland) Trading Limited. Sistema Scotland (Trading) Limited operates SIC code: 90010 which stands for "performing arts".

Company details

Name	Sistema Scotland (trading) Limited
Number	SC405858
Date of Incorporation:	2011/08/22
End of financial year:	30 June
Address:	Raploch Community Campus, Drip Road, Stirling, FK8 1RD
SIC code:	90010 - Performing arts

As for the 2 directors that can be found in this particular firm, we can name: Julie M. (appointed on 04 April 2024), Pauline E. (appointment date: 08 December 2015). The Companies House indexes 1 person of significant control - Sistema Scotland, a corporation that is located at Drip Road, Raploch, FK8 1RD Stirling. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30
Current Assets	275,729	45
Number Shares Allotted	100	100
Shareholder Funds	100	45
Total Assets Less Current Liabilities	100	45

People with significant control

Sistema Scotland

6 April 2016

Address	Raploch Community Campus Drip Road, Raploch, Stirling, FK8 1RD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc039119
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 28th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2023 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 22nd August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 17th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 22nd August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 31st December 2020. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 22nd August 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 22nd July 2016 director's details were changed filed on: 28th, June 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 10th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 22nd August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 14th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 9th, January 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 14th June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th June 2017. filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 22nd August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 8th December 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AD01) New registered office address Raploch Community Campus Drip Road Stirling FK8 1RD. Change occurred on Monday 14th July 2014. Company's previous address: Big Noise 90 Drip Road Stirling FK8 1RN Scotland. filed on: 14th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th September 2013 capital
(CH01) On Tuesday 14th May 2013 director's details were changed filed on: 27th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 5th April 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 12th October 2011. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 30th June 2012, originally was Friday 31st August 2012. filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd August 2011. filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sistema (scotland) trading LIMITEDcertificate issued on 23/08/11 filed on: 23rd, August 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, August 2011 \| incorporation	Free Download (29 pages)

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