SAC CONSULTING LIMITED
EDINBURGH YORK PLACE (NO.501) LIMITED

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Company number SC344821
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address PETER WILSON BUILDING KING'S BUILDINGS, WEST MAINS ROAD, EDINBURGH, SCOTLAND, EH9 3JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016. The most likely internet sites of SAC CONSULTING LIMITED are www.sacconsulting.co.uk, and www.sac-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Sac Consulting Limited is a Private Limited Company. The company registration number is SC344821. Sac Consulting Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Sac Consulting Limited is Peter Wilson Building King S Buildings West Mains Road Edinburgh Scotland Eh9 3jg. . SWADLING, Janet is a Secretary of the company. MACHRAY, Patrick John is a Director of the company. SWADLING, Janet Diana is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director LINDSAY, James Randolph, Lord has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWADLING, Janet
Appointed Date: 16 October 2009
Director
MACHRAY, Patrick John
Appointed Date: 09 October 2015
72 years old
Director
SWADLING, Janet Diana
Appointed Date: 16 October 2009
64 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 16 October 2009
Appointed Date: 24 June 2008
Director
FLYNN, Austin
Resigned: 20 July 2009
Appointed Date: 30 October 2008
58 years old
Director
LINDSAY, James Randolph, Lord
Resigned: 08 October 2015
Appointed Date: 16 October 2009
70 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 16 October 2009
Appointed Date: 24 June 2008

Persons With Significant Control

Morton Fraser Directors Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

SAC CONSULTING LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Jul 2016
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Peter Wilson Building King's Buildings West Mains Road Edinburgh EH9 3JG on 12 July 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
21 Oct 2015
Appointment of Mr Patrick John Machray as a director on 9 October 2015
...
... and 22 more events
22 Jul 2009
Appointment terminated director austin flynn
20 Jul 2009
Return made up to 24/06/09; full list of members
10 Nov 2008
Director appointed austin flynn
24 Sep 2008
Company name changed york place (no.501) LIMITED\certificate issued on 24/09/08
24 Jun 2008
Incorporation

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