SISTEMA SCOTLAND (TRADING) LIMITED filing history - Find and update company information

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SISTEMA SCOTLAND (TRADING) LIMITED

Company number SC405858

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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)
18 Apr 2024	TM01	Termination of appointment of David Archibald Sinclair as a director on 4 April 2024	View PDF Termination of appointment of David Archibald Sinclair as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mrs Julie Macdonald as a director on 4 April 2024	View PDF Appointment of Mrs Julie Macdonald as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Bernard Franklin Higgins as a director on 30 June 2023	View PDF Termination of appointment of Bernard Franklin Higgins as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Nancy Barnes Braid as a director on 30 June 2023	View PDF Termination of appointment of Nancy Barnes Braid as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mr Bernard Franklin Higgins as a director on 31 December 2020	View PDF Appointment of Mr Bernard Franklin Higgins as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Donald Alexander Lamont as a director on 31 December 2020	View PDF Termination of appointment of Donald Alexander Lamont as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	CH01	Director's details changed for Mr David Archibald Sinclair on 22 July 2016	View PDF Director's details changed for Mr David Archibald Sinclair on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	TM01	Termination of appointment of Peter David Stevenson as a director on 14 June 2017	View PDF Termination of appointment of Peter David Stevenson as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Mr Donald Alexander Lamont as a director on 14 June 2017	View PDF Appointment of Mr Donald Alexander Lamont as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)

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