SAC LIMITED
EDINBURGH FAIRBROTHER JONES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3JG

Company number SC352509
Status Active
Incorporation Date 12 December 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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 December 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 LIMITED are www.sac.co.uk, and www.sac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Sac Limited is a Private Limited Company. The company registration number is SC352509. Sac Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Sac Limited is Peter Wilson Building King S Buildings West Mains Road Edinburgh Scotland Eh9 3jg. . SWADLING, Janet Diana is a Secretary of the company. MACHRAY, Patrick John is a Director of the company. SWADLING, Janet Diana is a Director of the company. Director KAHAN, Barbara has been resigned. Director LINDSAY, James Randolph, Lord has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWADLING, Janet Diana
Appointed Date: 12 December 2008

Director
MACHRAY, Patrick John
Appointed Date: 09 October 2015
72 years old

Director
SWADLING, Janet Diana
Appointed Date: 12 December 2008
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2008
Appointed Date: 12 December 2008
94 years old

Director
LINDSAY, James Randolph, Lord
Resigned: 08 October 2015
Appointed Date: 12 December 2008
70 years old

Persons With Significant Control

Sruc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SAC LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 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
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

21 Oct 2015
Appointment of Mr Patrick John Machray as a director on 9 October 2015
...
... and 16 more events
07 Jan 2010
Termination of appointment of Barbara Kahan as a director
05 May 2009
Director and secretary appointed janet diana swadling
31 Mar 2009
Director appointed james randolph lindsay
24 Dec 2008
Company name changed fairbrother jones LIMITED\certificate issued on 30/12/08
12 Dec 2008
Incorporation