SISTEMA SCOTLAND
Active - Accounts Filed
General Information
NAME
SISTEMA SCOTLAND
COMPANY NUMBER
SC312903
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
01/12/2006
(18years old)
WEBSITE
http://www.sistemaeurope.org
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/2006
17/12/2007
THE VENEZUELA PROJECT
STIRLING
FK8 1RD
Telephone: 01786462923
TPS: No
Raploch Community Campus
Drip Road
Stirling
Stirlingshire
FK8 1RD
Telephone: 462923
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SISTEMA SCOTLAND | Active - Accounts Filed | View Report |
| SISTEMA SCOTLAND (TRADING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Sally-Ann Loudon (928370908) Appointed |
| 05/09/2024 | New Board Member Luke McCullough (911382029) Appointed |
Credit Risk Overview
Want to learn more about SISTEMA SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SISTEMA SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTEMA SCOTLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/06/2020 - Present (4 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SISTEMA SCOTLAND | Active - Accounts Filed | View Report |
| SISTEMA SCOTLAND (TRADING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Board Member Sally-Ann Loudon (928370908) Appointed |
| 05/09/2024 | New Board Member Luke McCullough (911382029) Appointed |
| 05/09/2024 | New Board Member Karen Mary McFadyen (932675089) Appointed |
| 04/07/2024 | Angiolina Foster (924710477) has left the board |
| 04/07/2024 | Kenneth David William McGhee (928683798) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | David Archibald Sinclair (917979463) has left the board |
| 05/07/2023 | Andrew John Wilson (914071669) has left the board |
| 05/07/2023 | Kezia Alexandra Ross Dugdale (924347993) has left the board |
| 06/04/2023 | New Board Member Fiona Whiteford Duncan (906762017) Appointed |
| 15/02/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Irene Tweedie (911531341) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Fiona Lesley Davis (917998247) Appointed |
| 12/10/2021 | Duncan Fergus McWilliam (915864863) has left the board |
| 07/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Catherine Mary Muirden (911171229) Appointed |
| 19/10/2020 | New Board Member Paul Andrew Philbert (927503437) Appointed |
| 01/10/2020 | Kathryn Ruth Jourdan (915864827) has left the board |
| 06/07/2020 | Paul Arthur Jourdan (913625869) has left the board |
| 06/07/2020 | Sally Anne Magnusson Stone (904689233) has left the board |
| 06/07/2020 | New Board Member Lois Karen Fitch (926594124) Appointed |
| 11/01/2020 | New Accounts filed |
| 17/12/2019 | Margaret Cunningham (912539530) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | Nicola Joy Benedetti (915862498) has left the board |
| 13/09/2019 | New Board Member Kezia Alexandra Ross Dugdale (924347993) Appointed |
| 13/09/2019 | New Board Member Andrew John Wilson (914071669) Appointed |
| 08/01/2019 | New Accounts filed |
| 18/12/2018 | Richard Frederick Holloway (907522177) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Bernard Franklin Higgins (925246451) Appointed |
| 07/06/2018 | New Board Member Angiolina Foster (924710477) Appointed |
| 12/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 19/06/2017 | Peter David Stevenson (900125140) has left the board |
| 11/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Sally Anne Magnusson Stone (904689233) Appointed |
| 21/12/2015 | Sally Anne Magnusson (918369946) has left the board |
| 13/12/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
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