SISTEMA SCOTLAND

Company number SC312903

Date	Type	Description	View / Download
10 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	(35 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
04 Oct 2023	TM02	Termination of appointment of David Archibald Sinclair as a secretary on 2 October 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Andrew John Wilson as a director on 27 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Kezia Alexandra Ross Dugdale as a director on 27 June 2023	(1 page)
04 Apr 2023	AP01	Appointment of Ms Fiona Whiteford Duncan as a director on 21 March 2023	(2 pages)
10 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(33 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
08 Dec 2022	TM01	Termination of appointment of Irene Tweedie as a director on 5 December 2022	(1 page)
08 Dec 2022	CH01	Director's details changed for Miss Kezia Alexandra Ross Dugdale on 2 December 2022	(2 pages)
05 May 2022	CH01	Director's details changed for Miss Kezia Alexandra Ross Dugdale on 5 May 2022	(2 pages)
04 Feb 2022	CH01	Director's details changed for Miss Kezia Alexandra Ross Dugdale on 25 January 2022	(2 pages)
17 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(43 pages)
08 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
08 Dec 2021	AP01	Appointment of Miss Fiona Lesley Davis as a director on 1 December 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Duncan Fergus Mcwilliam as a director on 28 September 2021	(1 page)
01 Sep 2021	AP01	Appointment of Mr Kenneth David William Mcghee as a director on 1 September 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Donald Alexander Lamont as a director on 31 December 2020	(1 page)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(42 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
15 Oct 2020	AP01	Appointment of Mr Paul Andrew Philbert as a director on 1 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Ms Catherine Mary Muirden as a director on 1 October 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Kathryn Ruth Jourdan as a director on 21 September 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Paul Arthur Jourdan as a director on 23 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Sally Anne Magnusson Stone as a director on 23 June 2020	(1 page)