- Company Overview for SISTEMA SCOTLAND (SC312903)
- Filing history for SISTEMA SCOTLAND (SC312903)
- People for SISTEMA SCOTLAND (SC312903)
- More for SISTEMA SCOTLAND (SC312903)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jul 2013 | AP03 | Appointment of Mr David Archibald Sinclair as a secretary | |
| 15 Jul 2013 | TM02 | Termination of appointment of Brodies Secretarial Services Limited as a secretary | |
| 15 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 1 December 2012 no member list | |
| 29 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 1 December 2011 no member list | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 18 Mar 2011 | AP01 | Appointment of Mr Duncan Fergus Mcwilliam as a director | |
| 18 Mar 2011 | AP01 | Appointment of Mr Paul Arthur Jourdan as a director | |
| 18 Mar 2011 | AP01 | Appointment of Mrs Kathryn Ruth Jourdan as a director | |
| 17 Mar 2011 | AP01 | Appointment of Miss Nicola Benedetti as a director | |
| 10 Mar 2011 | CH01 | Director's details changed for Donald Alexander Lamont on 2 February 2011 | |
| 16 Feb 2011 | TM01 | Termination of appointment of Donalda Mackinnon as a director | |
| 16 Dec 2010 | AR01 | Annual return made up to 1 December 2010 no member list | |
| 16 Dec 2010 | TM01 | Termination of appointment of John Wallace as a director | |
| 10 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 09 Mar 2010 | AD01 | Registered office address changed from City Halls Candleriggs Glasgow G1 1NQ on 9 March 2010 | |
| 25 Feb 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 | |
| 25 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Feb 2010 | AR01 | Annual return made up to 1 December 2009 no member list | |
| 12 Feb 2010 | CH01 | Director's details changed for Principal John Wallace on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Peter David Stevenson on 12 February 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Dr Richard Frederick Holloway on 12 February 2010 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Roanne Dods as a director | |
| 12 Feb 2010 | CH01 | Director's details changed for Donalda Mackinnon on 12 February 2010 |