SISTEMA SCOTLAND (TRADING) LIMITED
Non-Trading
General Information
NAME
SISTEMA SCOTLAND (TRADING) LIMITED
COMPANY NUMBER
SC405858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
22/08/2011
(13 years and 4 months old)
WEBSITE
www.sistemaeurope.org
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2011
23/08/2011
SISTEMA (SCOTLAND) TRADING LIMITED
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 |
|---|---|
| 10/12/2024 | Pauline East (920361283) has left the board |
| 10/12/2024 | New Board Member Nigel Jonathan Owen (933009570) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SISTEMA SCOTLAND (TRADING) LIMITED?
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 (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTEMA SCOTLAND (TRADING) LIMITED?
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 |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/2024 - Present (0 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
22/08/2011 - Present (13 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
23/08/2011 - 08/12/2015 (4 years and 3 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 10/12/2024 | Pauline East (920361283) has left the board |
| 10/12/2024 | New Board Member Nigel Jonathan Owen (933009570) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | David Archibald Sinclair (920361303) has left the board |
| 22/04/2024 | New Board Member Julie MacDonald (925578904) Appointed |
| 07/01/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 10/07/2023 | Bernard Franklin Higgins (925246451) has left the board |
| 10/07/2023 | Nancy Barnes Braid (916371084) has left the board |
| 15/02/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Bernard Franklin Higgins (925246451) Appointed |
| 20/01/2021 | New Board Member Bernard Franklin Higgins (927866631) Appointed |
| 07/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 27/06/2017 | Peter David Stevenson (900125140) has left the board |
| 27/06/2017 | New Board Member Donald Alexander Lamont (912539545) Appointed |
| 11/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 21/12/2015 | New Board Member David Archibald Sinclair (920361303) Appointed |
| 21/12/2015 | Nicola Killean (916252812) has left the board |
| 21/12/2015 | Alan Douglas Govan (916252816) has left the board |
| 21/12/2015 | New Board Member Pauline East (920361283) Appointed |
| 21/12/2015 | Paul Stewart McClelland (916252578) has left the board |
| 04/09/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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