SISTEMA SCOTLAND (TRADING) LIMITED

Company number SC405858

Date	Type	Description	View / Download
07 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
17 Dec 2015	TM01	Termination of appointment of Paul Stewart Mcclelland as a director on 8 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Nicola Killean as a director on 8 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Alan Douglas Govan as a director on 8 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr David Archibald Sinclair as a director on 8 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mrs Pauline East as a director on 8 December 2015	(2 pages)
31 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100	(5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
14 Jul 2014	AD01	Registered office address changed from Big Noise 90 Drip Road Stirling FK8 1RN Scotland to Raploch Community Campus Drip Road Stirling FK8 1RD on 14 July 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(5 pages)
27 May 2013	CH01	Director's details changed for Nancy Barnes Braid on 14 May 2013	(2 pages)
12 Apr 2013	CH01	Director's details changed for Nancy Barnes Braid on 5 April 2013	(2 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AP01	Appointment of Nancy Barnes Braid as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Alan Douglas Govan as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Nicola Killean as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Peter David Stevenson as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Gary Gray as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
23 Aug 2011	AP01	Appointment of Paul Stewart Mcclelland as a director	(2 pages)